Collin Balakrishnan
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Collin Balakrishnan Email & Phone Number

Head of Compliance at Chapter Group
Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 9 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Chapter Group
Role
Head of Compliance
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
109 employees

Who is Collin Balakrishnan? Overview

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Quick answer

Collin Balakrishnan is listed as Head of Compliance at Chapter Group, a company with 109 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Collin Balakrishnan.

Collin Balakrishnan previously worked as Strata Lead Manager at Ace Body Corporate Management and Administrative Manager at Pna Smart Solution. Collin Balakrishnan holds Kam - Key Account Management from Atcen.

Company email context

Email format at Chapter Group

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Chapter Group

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Profile bio

About Collin Balakrishnan

Collin Balakrishnan is a Head of Compliance at Chapter Group. Colleagues describe him as "Collin is a dedicated, energetic and self learner. He always thinks out of the box and will provide with great solutions to issues. He is a great team player to have in the team and will always keep the team happy and motivated! When Collin was in my team, we had very aggressive goals but that did not stop him from delivering the results that we aimed for. In fact, we over-achieved our goals! I enjoyed working with Collin and will definitely want to work with him again if there is… Show more" and "Collin is a great team player. He brings the fun aspect to work in a good way. With his natural qualities as a relationship builder, he works well with people in his team and all other stakeholders. He is also a fast learner and adapts quickly to changes while maintaining a consistent level of performance to achieve his goals. All round great person to have on any team"

Current workplace

Collin Balakrishnan's current company

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Chapter Group
Chapter Group
Head of Compliance
Kuala Lumpur, MY
Website
acebodycorp.com.au
Employees
109
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Company profile
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9 roles

Collin Balakrishnan work experience

A career timeline built from the work history available for this profile.

Head Of Compliance

Chapter Group

Kuala Lumpur, MY

Administrative Manager

Pna Smart Solution
Sep 2022 - Jan 2023

Payment Solutions & Operations

Offgamers

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Aug 2020 - Sep 2022

Account Manager

Paypal

Selangor, Malaysia

Mar 2016 - Dec 2019

Business Merchant Support

Paypal

Selangor, Malaysia

Mar 2013 - Mar 2016

Fraud Analyst

Paypal

Selangor, Malaysia

May 2011 - Mar 2013

Aml Kyc Compliance

Hsbc Global Banking And Markets

Malaysia

  • Worked with government ministries, regulators, and companies to obtain key information needed for periodic KYC reviews.
  • Managed KYC Enhanced Due Diligence remediation projects for large financial institutions in the UK. Coordinated and oversaw ongoing reviews of client remediation files.
  • Performed Quality Checks on completed files. Provided feedback to the agents on process challenges.
  • Performed a role of SME or Quality Analyst in KYC engagements.
  • Good hands-on… Show more
  • Good hands-on knowledge of CDD / EDD KYC processes.
Jan 2009 - Apr 2011

Global Support | Team Lead

Hsbc

Malaysia

  • Handled customer queries relating to all Banking & Cards for UK &Australia.
  • Gained a great deal of experience with customer complaints, compensation, and handling customer retentions database.
  • Identified and assess customers' needs to achieve satisfaction. Built sustainable relationships of trust through open and interactive communication.
  • Provided accurate, valid, and complete information by using the right methods/tools. Met personal/team sales targets and call handling… Show more
  • Provided accurate, valid, and complete information by using the right methods/tools. Met personal/team sales targets and call handling quotas.
  • Handled complaints provide appropriate solutions and alternatives within the time limits and follow up to ensure resolution. Show less
May 2004 - Jan 2009
Team & coworkers

Colleagues at Chapter Group

Other employees you can reach at acebodycorp.com.au. View company contacts for 109 employees →

IR Ian Ross Fsm Ian Ross Fsm Colleague at Chapter GroupGreater Melbourne Area, Australia View → CG Charles Gong Charles Gong Colleague at Chapter GroupGreater Melbourne Area, Australia View → GC Giorgia Crisci Giorgia Crisci Colleague at Chapter GroupRedlynch, Queensland, Australia, Australia View → JK Jasmeet K Gill Jasmeet K Gill Colleague at Chapter GroupGreater Adelaide Area, Australia View → LW Les Watts Les Watts Colleague at Chapter GroupGreater Melbourne Area, Australia View → JB John Baylouni John Baylouni Colleague at Chapter GroupHaymarket, New South Wales, Australia, Australia View → GC Greg Creaser Greg Creaser Colleague at Chapter GroupGreater Melbourne Area, Australia View → JL Jie Liu Jie Liu Colleague at Chapter GroupGreater Adelaide Area, Australia View → AT Ace Toorak Ace Toorak Colleague at Chapter GroupGreater Melbourne Area, Australia View → ZZ Zy Zhang Zy Zhang Colleague at Chapter GroupGreater Melbourne Area, Australia View →
1 education record

Collin Balakrishnan education

  • Atcen
    Atcen
    Kam - Key Account Management
FAQ

Frequently asked questions about Collin Balakrishnan

Quick answers generated from the profile data available on this page.

What company does Collin Balakrishnan work for?

Collin Balakrishnan works for Chapter Group.

What is Collin Balakrishnan's role at Chapter Group?

Collin Balakrishnan is listed as Head of Compliance at Chapter Group.

Where is Collin Balakrishnan based?

Collin Balakrishnan is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Chapter Group.

What companies has Collin Balakrishnan worked for?

Collin Balakrishnan has worked for Chapter Group, Ace Body Corporate Management, Pna Smart Solution, Offgamers, and Paypal.

Who are Collin Balakrishnan's colleagues at Chapter Group?

Collin Balakrishnan's colleagues at Chapter Group include Ian Ross Fsm, Charles Gong, Giorgia Crisci, Jasmeet K Gill, and Les Watts.

How can I contact Collin Balakrishnan?

You can use AeroLeads to view verified contact signals for Collin Balakrishnan at Chapter Group, including work email, phone, and LinkedIn data when available.

What schools did Collin Balakrishnan attend?

Collin Balakrishnan holds Kam - Key Account Management from Atcen.

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