Suraj Varkey in

Suraj Varkey

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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.

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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

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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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)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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