Bavani Baskaran

Bavani Baskaran's email & phone

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Risk Operations Specialist at TP|Selangor, Malaysia

Position:

Risk Operations Specialist at TP

Location:

Selangor, Malaysia

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Last updated: 2026-03-26
Updated: 2026-03-26

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Work Experience 5 years

Risk Operations Specialist at TP

Jan 2024 - Current

Anti-Money Laundering Analyst at Shopee

Feb 2023 - Dec 2023

PEGAWAI PERUBATAN SISWAZAH UD41 KONTRAK at Hospital Duchess of Kent

Aug 2021 - Jan 2022

Bavani Baskaran started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Bavani Baskaran works for one company for 1 year 2 months.

Education

ICA Advanced Certificate in Anti-Money Laundering and Counter Financing of Terrorism (CAML) at Asian Institute of Chartered Bankers

BACHELOR OF MEDICINE BACHELOR OF SURGERY (MBBS) at AIMST University

Aimst University

Frequently Asked Questions

What is Bavani Baskaran's minimum period of employment in the companies?

Bavani Baskaran's minimum period of employment in various companies is 5 months.

What is Bavani Baskaran's average duration of employment for different companies?

On average, Bavani Baskaran works for one company for 8 months

What industries has Bavani Baskaran worked in?

Bavani Baskaran works in the Outsourcing/Offshoring. Previously, Bavani Baskaran worked in the Computer Software.

What positions has Bavani Baskaran held before?

Previously, Bavani Baskaran worked as a Anti-Money Laundering Analyst, and PEGAWAI PERUBATAN SISWAZAH UD41 KONTRAK.

How do I contact Bavani Baskaran?

Bavani Baskaran's phone number is +60-***-***-2353. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Who are Bavani Baskaran's peers at other companies?

Bavani Baskaran's peers at other companies are Nurul Izzati and Anjali Aggarwal and Shannan Trelawney

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