Bavani Baskaran: Email & Phone Number

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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: 2026-08-05

Updated: 2026-08-05

Found email addresses for Bavani Baskaran:

Business emails:

b*****i@tp.com

Found phone for Bavani Baskaran:

+60-***-***-5065

A different Bavani Baskaran?

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.

Bavani holds ICA Advanced Certificate in Anti Money Laundering certifications.

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-***-***-5065.

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 5 August 2026, reflecting their current position as Risk Operations Specialist at TP in Paris, Île-de-France, France.

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