Team Lead, Risk And Fraud
Current
Aug 2024 - Present
AeroLeads people directory · profile
Tanvi Bhola Email & Phone Number
Risk Management Professional - Operational Risk (Fraud Management, Outsourcing/Vendor/Third Party Risk Management, BCMS) | Project Manager | Certified BCMS ISO 22301:2019 Lead Auditor | Ex-Airtel Payments Bank
at
BetMGM
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Management Professional - Operational Risk (Fraud Management, Outsourcing/Vendor/Third Party Risk Management, BCMS) | Project Manager | Certified BCMS ISO 22301:2019 Lead Auditor | Ex-Airtel Payments Bank
Location
New York, United States
Company size
Who is Tanvi Bhola? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tanvi Bhola is listed as Risk Management Professional - Operational Risk (Fraud Management, Outsourcing/Vendor/Third Party Risk Management, BCMS) | Project Manager | Certified BCMS ISO 22301:2019 Lead Auditor | Ex-Airtel Payments Bank at BetMGM, a with 155 employees, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Tanvi Bhola.
Tanvi Bhola previously worked as Team Lead, Risk and Fraud at Betmgm and Operational Risk Manager at Airtel Payments Bank. Tanvi Bhola holds Master Of Science - Ms, Project Management from Harrisburg University Of Science And Technology.
Company email context
Email format at BetMGM
This section adds company-level context without repeating Tanvi Bhola's masked contact details.
BetMGM
Review company-level records connected to Tanvi Bhola before choosing the right outreach path.
Profile bio
About Tanvi Bhola
- Experienced Fraud & Risk Specialist with a demonstrated history of working in the telecom and FinTech industry- Overseeing the management of operational risk exposures and developing risk management frameworks- Developing, maintaining and testing the Company's BCM program, supporting all business plan activities necessary to enable the Organization to manage a crisis event and meet compliance requirements for BC planning- Reviewing Outsourcing activities; conducting the necessary risk and outsourcing assessments; Maintaining an overall outsourcing framework; Reviewing Master Service Agreements, Service Descriptions, Service Level Agreements, contracts and sub-contracts
Current workplace
Tanvi Bhola's current company
Company context helps verify the profile and gives searchers a useful next step.
Betmgm
6 roles
Tanvi Bhola work experience
A career timeline built from the work history available for this profile.
Operational Risk Manager
Feb 2019 - Nov 2021
Operational Risk Manager
Feb 2019 - Nov 2021
Team Lead
Formulated and implemented fraud control and risk management strategies, including revision of fraud detection rules based on identified fraud patterns;Managed a fraud investigation team of 50 analysts to daily investigate over 10K fraud alerts triggered based on suspicious customer activity identified through in-depth analysis of near real-time usage data sourced from global data exchanges
Nov 2017 - Jan 2019
Training Specialist
Training Specialist– Airtel Africa Fraud Management SystemMentored 200+ new hires in Fraud & Risk Management domain and developed comprehensive programs, mixing theory with case studies as well as team exercises;Conducted fraud management workshops for 100+ post-graduate trainees and 50+ managers of India’s leading telecom player
Mar 2017 - Oct 2017
Fraud Analyst
Investigation of real-time data for 14 subsidiaries of Airtel Africa to mitigate potential revenue losses within the least fraud run time possible; Determined intent & origin of fraudulent activities
Sep 2015 - Feb 2017
Team & coworkers
Colleagues at BetMGM
Other employees you can reach at betmgminc.com. View company contacts for 155 employees →
MI
Magnus Iweh
Colleague at BetmgmHyattsville, Maryland, United States
View →
WR
William Reilly
Colleague at BetmgmGlendale, Arizona, United States
View →
SF
Sam Fox
Colleague at BetmgmEast Brunswick, New Jersey, United States
View →
JB
Justin Beyer
Colleague at BetmgmGreater Phoenix Area, United States
View →
MS
Matthew Schlumper
Colleague at BetmgmNashville, Tennessee, United States
View →
SS
Seth Shapiro
Colleague at BetmgmNew York City Metropolitan Area, United States
View →
MS
Margaret Snyder
Colleague at BetmgmLittle Falls, New Jersey, United States
View →
AJ
Arielle(A) J Theodate-Boisrond
Colleague at BetmgmFairfield, New Jersey, United States
View →
KA
Kyle Aquino
Colleague at BetmgmNew York City Metropolitan Area, United States
View →
AG
Akhil Ghirnikar
Colleague at BetmgmLas Vegas, Nevada, United States
View →
Magnus Iweh
Colleague at BetmgmHyattsville, Maryland, United States
View →
WR
William Reilly
Colleague at BetmgmGlendale, Arizona, United States
View →
SF
Sam Fox
Colleague at BetmgmEast Brunswick, New Jersey, United States
View →
JB
Justin Beyer
Colleague at BetmgmGreater Phoenix Area, United States
View →
MS
Matthew Schlumper
Colleague at BetmgmNashville, Tennessee, United States
View →
SS
Seth Shapiro
Colleague at BetmgmNew York City Metropolitan Area, United States
View →
MS
Margaret Snyder
Colleague at BetmgmLittle Falls, New Jersey, United States
View →
AJ
Arielle(A) J Theodate-Boisrond
Colleague at BetmgmFairfield, New Jersey, United States
View →
KA
Kyle Aquino
Colleague at BetmgmNew York City Metropolitan Area, United States
View →
AG
Akhil Ghirnikar
Colleague at BetmgmLas Vegas, Nevada, United States
View →
3 education records
Tanvi Bhola education
Master Of Science - Ms, Project Management
Bachelor'S Degree, Business/Commerce, General
Fashion/Apparel Design
FAQ
Frequently asked questions about Tanvi Bhola
Quick answers generated from the profile data available on this page.
What company does Tanvi Bhola work for?
Tanvi Bhola works for BetMGM.
What is Tanvi Bhola's role at BetMGM?
Tanvi Bhola is listed as Risk Management Professional - Operational Risk (Fraud Management, Outsourcing/Vendor/Third Party Risk Management, BCMS) | Project Manager | Certified BCMS ISO 22301:2019 Lead Auditor | Ex-Airtel Payments Bank at BetMGM.
Where is Tanvi Bhola based?
Tanvi Bhola is based in New York, United States while working with BetMGM.
What companies has Tanvi Bhola worked for?
Tanvi Bhola has worked for Betmgm, Airtel Payments Bank, and Aegis Customer Support Services Private Limited.
Who are Tanvi Bhola's colleagues at BetMGM?
Tanvi Bhola's colleagues at BetMGM include Magnus Iweh, William Reilly, Sam Fox, Justin Beyer, and Matthew Schlumper.
How can I contact Tanvi Bhola?
You can use AeroLeads to view verified contact signals for Tanvi Bhola at BetMGM, including work email, phone, and LinkedIn data when available.
What schools did Tanvi Bhola attend?
Tanvi Bhola holds Master Of Science - Ms, Project Management from Harrisburg University Of Science And Technology.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Tanvi Bhola you were looking for.
View similar profiles