Suraj Varkey in

Suraj Varkey

Visionary · DISC type Ds
Director Fraud Risk Practice, Visa Consulting and Analytics, APAC at Visa
📍 Bengaluru, Karnataka, India

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
27 Years
Current Role
Director Fraud Risk Practice, Visa Consulting and Analytics, APAC
Job Level
Mid-senior
Location
Bengaluru, Karnataka, India
Personality Overview

How Suraj shows up

Early Adopter
Direct & Assertive
Risk Tolerant

Reading between the lines and seeing beyond your words comes naturally to them. They are very professional in their approach and can weigh multiple perspectives together. They might take some time to make their mind up but once they do, they don't change it easily.

Priorities

Topics Suraj cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

1-2023
Director Fraud Risk Practice, Visa Consulting and Analytics, APAC
Visa
4-2019 - 1-2023
Vice President - Fraud and Authorization Head - Middle East
Citi
3-2015 - 3-2019
Vice President
Citi
5-2011 - 3-2015
Assistant Vice President – Policy & Strategy - Fraud Risk Management
Citi
2-2011 - 5-2011
Manager - MIS for Migration/Fulfillment Unit
BA Continuum India Pvt Ltd (A non bank subsidiary of Bank of America)
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
1997 - 1999
GNIS
NIS-Sparta
1993 - 1997
B.A
Delhi University
1979 - 1993
CBSE
General Raj School
Social presence
in
Behavioral profile

DISC profile (public)

D

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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