Surya Balaji
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Surya Balaji Email & Phone Number

Credit Intelligence & Control Officer | Transaction Monitoring | Fraud Analysis | Deputy Manager at HDFC | Operations Management at HDFC Bank
Location: Chennai, Tamil Nadu, India 7 work roles 2 schools
1 work email found @bmradvisors.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@bmradvisors.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Credit Intelligence & Control Officer | Transaction Monitoring | Fraud Analysis | Deputy Manager at HDFC | Operations Management
Location
Chennai, Tamil Nadu, India
Company size

Who is Surya Balaji? Overview

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Quick answer

Surya Balaji is listed as Credit Intelligence & Control Officer | Transaction Monitoring | Fraud Analysis | Deputy Manager at HDFC | Operations Management at HDFC Bank, a company with 101165 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a work email signal at bmradvisors.com and a matched LinkedIn profile for Surya Balaji.

Surya Balaji previously worked as Deputy Manager at Hdfc Bank and Cluster Manager at Trend Loud. Surya Balaji holds High School, High School/Secondary Certificate Programs from Revoor Padmanabha Chetty'S Matriculation Higher Secondary School.

Company email context

Email format at HDFC Bank

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{first}.{last}@bmradvisors.com
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AeroLeads found 1 current-domain work email signal for Surya Balaji. Compare company email patterns before reaching out.

Profile bio

About Surya Balaji

An experienced individual who has best practice in the operations and account management for various end clients in an different sectors, seeking to use my proven track record of maintaining composure and professionalism in a fast-paced environment. Looking for an opportunity where I can utilize skill and creatively involved with a system that effectively contributes to the growth of an organization.

Listed skills include Microsoft Office, Microsoft Excel, Analysis, C, and 3 others.

Current workplace

Surya Balaji's current company

Company context helps verify the profile and gives searchers a useful next step.

HDFC Bank
Hdfc Bank
Credit Intelligence & Control Officer | Transaction Monitoring | Fraud Analysis | Deputy Manager at HDFC | Operations Management
bombay, maharashtra, india
Website
Employees
101165
AeroLeads page
7 roles

Surya Balaji work experience

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

Deputy Manager

Current

Chennai, Tamil Nadu, India

Led a team of 20-25 in the card's transaction monitoring division under the Risk and Controls unit.Monitoring Card present and Card not present transactions using Proactive Risk Manager (PRM) and E-guard applications.Works closely with Analytical, Rule governance and Dispute Management team.Highlighting any new fraud trends/Spurt of alerts to Analytical.

Dec 2022 - Present

Cluster Manager

Chennai, Tamil Nadu, India

Creating a positive onboarding experience for new clients.Regularly interacting with clients through telephone calls, email communications, and face-to-face meetings.Maintaining an accurate record of all existing and potential clients.Responding to client inquiries in a timely and professional manner.Handled and Collaborated with multiple teams to get.

Jun 2022 - Dec 2022

Digital Content Executive

Chennai, Tamil Nadu, India

Worked on media management for various celebs and creators.Setting and achieving goals for the projects assigned under my cluster. Understanding analytics and determining strategies.Utilized best practices for optimization to boost program visibility.In-depth report generation from analyticsCollaborated and created informative as well as entertaining posts.

Jul 2021 - Jun 2022

Quality Analyst

Chennai, Tamil Nadu, India

Working with International Client. Managing and Optimizing the Contents, Channels, and Show. Assisted in onboarding new projects and implementing them to the team via training and mock sessions along with coordinators.Maintaining and improving the company’s existing Quality Management System.Taking full responsibility for the day to day running of all.

Dec 2018 - Feb 2021

Senior Process Specialist

Chennai, Tamil Nadu, India

Supporting Process Executives in training and delegating tasks to them.Deeply working on the Analytics and Reporting.Coordinated with the Manager and the Marketing department to design advertising campaignsDevelop and perform quality checks before the assets/products go out to the client.Participates in bi-weekly meetings with clients. Executed maintenance.

May 2017 - Nov 2018

Process Executive

Chennai, Tamil Nadu, India

Manage daily channels and take ownership of uploading and optimizing content.Tracking weekly, Monthly, and Quarterly reports based on viewership, subscriber growth, content strategy/engagement, and audience insight.Taking Responsibility and performing needful action based on projects with the help of Team Lead and Senior Executives.

May 2016 - Apr 2017

Research Analyst

Chennai, Tamil Nadu, India

Based on functional performing analytics on data pools to assess performance, quality, mix and flexibility.Doing research on the Media & Entertainment industry, especially Television networks, Indian and Hollywood movies. Insights into how peer media companies are consolidating their media accounts (by product category, regions etc.) To provide in-depth.

Jun 2015 - Apr 2016
Team & coworkers

Colleagues at HDFC Bank

Other employees you can reach at hdfcbank.com. View company contacts for 101165 employees →

2 education records

Surya Balaji education

High School, High School/Secondary Certificate Programs

Revoor Padmanabha Chetty'S Matriculation Higher Secondary School
FAQ

Frequently asked questions about Surya Balaji

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

What company does Surya Balaji work for?

Surya Balaji works for HDFC Bank.

What is Surya Balaji's role at HDFC Bank?

Surya Balaji is listed as Credit Intelligence & Control Officer | Transaction Monitoring | Fraud Analysis | Deputy Manager at HDFC | Operations Management at HDFC Bank.

What is Surya Balaji's email address?

AeroLeads has found 1 work email signal at @bmradvisors.com for Surya Balaji at HDFC Bank.

Where is Surya Balaji based?

Surya Balaji is based in Chennai, Tamil Nadu, India while working with HDFC Bank.

What companies has Surya Balaji worked for?

Surya Balaji has worked for Hdfc Bank, Trend Loud, Paragon Digital Services Pvt Ltd, and Bmr Advisors.

Who are Surya Balaji's colleagues at HDFC Bank?

Surya Balaji's colleagues at HDFC Bank include Randy Adams, Ajay Bansal, Suliman Khan Khan, Swati Shinde, and Anustha Singh.

How can I contact Surya Balaji?

You can use AeroLeads to view verified contact signals for Surya Balaji at HDFC Bank, including work email, phone, and LinkedIn data when available.

What schools did Surya Balaji attend?

Surya Balaji holds High School, High School/Secondary Certificate Programs from Revoor Padmanabha Chetty'S Matriculation Higher Secondary School.

What skills is Surya Balaji known for?

Surya Balaji is listed with skills including Microsoft Office, Microsoft Excel, Analysis, C, Research, Youtube, and Social Media.

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