Surekha Varanasi
Transctn Proc Unit Mgr
- Role
- Unit Manager at Mphasis
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Surekha Varanasi
Dynamic and results-driven banking professional with over 12 years of experience in Banking Back Office operations, including expertise in BSA/AML compliance, commercial lending, and US mortgage processes (commercial and retail). I bring a strong track record in leading high-performing teams, optimizing workflows, and ensuring adherence to quality, compliance, and service-level standards.My career journey spans managing investment banking operations, training 300+ associates on complex mortgage processes, and handling quality assurance across KYC, SAR reporting, and OFAC screenings. I specialize in process improvement, people management, and regulatory compliance in high-volume environments.I am passionate about creating a positive impact—both at an operational and team level—by combining analytical thinking with hands-on execution. Let’s connect if you’re looking for someone who can seamlessly blend compliance, leadership, and operational excellence.
Experience
Unit Manager
Sep 2025 — Present · Chennai, IN
Education
Geethanjali College of Engineering and Technology
Master of Business Administration (M.B.A.), Finance
2009 — 2012
Railway Mixed High School
Secondary School of education
2003
Badruka College Commerce Arts
Bachelor of Commerce (B.Com.), Commerce
2006 — 2009
Skills
- Finance
- Banking
- Credit Risk
- Credit
- Business Analysis
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