Suresh Balaji
Assistant Manager CITI Bank | 11+ Years of Experience | 4years of experience in SWIFT payments | 4 years of experience in mortgage origination & servicing | 3 +years of experience in KYC as well as in AML screening
- Role
- Assistant Manager at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Suresh Balaji
Currently handling 12 member\'s team and back up for Associate Manager.• Providing feedback to trainees and SME\'s on regularintervals.• Conducting Team huddle on a daily basis and make sure information\'s are cascaded to team members• Audit backups for Fraud Awareness & InfoSec activities for • Preparation of Internal MIS (Viz. Internal error, Internal SLA\'s,Locations)TAT, compliance reports of the team and for the Unit (3 • Budgeting, Cost Analysis & Financial planning analysis forthe team which includes team budget, FTE\'s for new businessrequirement and buffer rate margin.• Handling the escalations of aged Breaks & make sure allescalations are made in a timely manner and correctiveactions are swiftly taken.• Review of SOP (Standard Operating Procedures) on aperiodic basis without any deviation. • Preparing Monthly & Quarterly reports for both the clients respectively• Actively participated in Team Production and Control mechanism.
Experience
Assistant Manager
Sep 2015 — Present · IN
Currently handling 12 member\'s team and back up for Associate Manager.• Providing feedback to trainees and SME\'s on regularintervals.• Conducting Team huddle on a daily basis and make sure information\'s are cascaded to team members• Audit backups for Fraud Awareness & InfoSec activities for • Preparation of Internal MIS (Viz. Internal error, Internal SLA\'s,Locations)TAT, compliance reports of the team and for the Unit (3 • Budgeting, Cost Analysis & Financial planning analysis forthe team which includes team budget, FTE\'s for new businessrequirement and buffer rate margin.• Handling the escalations of aged Breaks & make sure allescalations are made in a timely manner and correctiveactions are swiftly taken.• Review of SOP (Standard Operating Procedures) on aperiodic basis without any deviation. • Preparing Monthly & Quarterly reports for both the clients respectively• Actively participated in Team Production and Control mechanism.
Education
SRM IST Chennai
Master of Business Administration - MBA
2009 — 2011
Vellore Institute of Technology
Bachelor of Commerce - BCom
2006 — 2009
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.