Bavani Baskaran

Bavani Baskaran: Email & Phone Number

Opt-Out
Risk Operations Specialist at TP|Selangor, Malaysia

Position:

Risk Operations Specialist at TP

Location:

Selangor, Malaysia

LinkedIn
View Bavani Baskaran's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-18
Updated: 2026-05-18

Found email addresses for Bavani Baskaran:

Business emails:

Found phone for Bavani Baskaran:

Searching for Bavani Baskaran profiles
0% completed

A different Bavani Baskaran?

Sign up to search for other Bavani Baskaran's across our 850M+ professionals database

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 3 months.

Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.

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 email address?

SignalHire found a verified business email address for Bavani Baskaran: b*****i@tp.com.

What is Bavani Baskaran's phone number?

SignalHire found a verified phone number for Bavani Baskaran: +60-***-***-2026.

How do I contact Bavani Baskaran at TP?

You can reach Bavani Baskaran through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Bavani Baskaran's professional background?

Bavani Baskaran has 5 years of professional experience. They have held roles including Anti-Money Laundering Analyst, and PEGAWAI PERUBATAN SISWAZAH UD41 KONTRAK at companies such as Shopee, and Hospital Duchess of Kent. Their education includes ICA Advanced Certificate in Anti-Money Laundering and Counter Financing of Terrorism (CAML) from Asian Institute of Chartered Bankers, and BACHELOR OF MEDICINE BACHELOR OF SURGERY (MBBS) from AIMST University.

Is Bavani Baskaran's contact information up to date?

Yes. Bavani Baskaran's SignalHire profile was last updated on 18 May 2026, reflecting their current position as Risk Operations Specialist at TP in Paris, Île-de-France, France.

Similar profiles

Name
Company
Position
Nurul Izzati
Risk Operations Specialist
Get contacts
Anjali Aggarwal
Risk Operations Specialist
Get contacts
Shannan Trelawney
Risk Operations Specialist
Get contacts
Mahmoud Amin
Risk Operations Specialist
Get contacts
Jennifer
Risk Operations Specialist
Get contacts
Kari Vacura
Risk Operations Specialist
Get contacts
See more profiles

Other employees at TP

Name
Company
Position
Vishal Mangtani
Associate
Get contacts
Harisa Shah
Content Moderator
Get contacts
Raghav Shukla
Technical Support Specialist
Get contacts
shoaib lohia
Senior Customer Service Representative
Get contacts
Ronald Evangelista
Lead Desktop Engineer
Get contacts
Damanpreet singh
Senior Desktop Engineer
Get contacts
Mohammed Amine Koubi
Client Consultant
Get contacts
Chirag Galande
Senior Process Associate
Get contacts
Sayan Banerjee
WFM Analyst
Get contacts
Anas Shah
Customer Service Agent
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP