Tapasvi

Tapasvi: Email & Phone Number

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Operations Specialist Fraud Investigation at Provident Bank|Edison, New Jersey, United States

Position:

Operations Specialist Fraud Investigation at Provident Bank

Location:

Edison, New Jersey, United States

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Last updated: 2026-05-22
Updated: 2026-05-22

Found email addresses for Tapasvi:

Business emails:
Personal emails:
t************d@hotmail.com

Found phone for Tapasvi:

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Work Experience 23 years

Operations Specialist Fraud Investigation at Provident Bank

Dec 2024 - Current

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Dec 2023 - Dec 2024

Team Leader at Bold Business

May 2023 - Feb 2024

KYC Onboarding specialist at Silicon Valley Bank

Apr 2022 - May 2023

Team Leader at Oticon USA

Jul 2020 - Dec 2021

Human Resources Assistant at Ruparel Computers Pvt. Ltd.

Jan 2013 - Jan 2014

Deputy Manager at Emirates Exchange

Jun 2008 - Dec 2008

Coordinator at Tata Communication Internet Services Limited

Mar 2004 - Sep 2004

Back office Coordinator at The Kapol Co-Op. Bank Limited., Mumbai

Feb 2003 - Feb 2004

Tapasvi started working in 2003, then the employee has changed 8 companies and 7 jobs. On average, Tapasvi works for one company for 1 year.

Their professional focus is Anti-Money Laundering, Attention to Detail, and Back Office across 3 core areas.

Education

Post Graduate Diploma in Business Administration at Symbiosis Centre for Distance Learning

Bachelor of Arts - BA at Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics

Lady Visanji Girls School

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