Tanvi Bhola
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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
Location: New York, New York, United States 6 work roles 3 schools
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Current company
BetMGM
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, New York, United States
Company size
155 employees

Who is Tanvi Bhola? Overview

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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 company with 155 employees, based in New York, 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

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BetMGM

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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

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BetMGM
Betmgm
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
jersey city, new jersey, united states
Website
betmgminc.com
Employees
155
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Company profile
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6 roles

Tanvi Bhola work experience

A career timeline built from the work history available for this profile.

Team Lead, Risk And Fraud

Current
Betmgm

Jersey City, New Jersey, United States

Aug 2024 - Present

Team Lead

Aegis Customer Support Services Private Limited

Noida Area, India

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.

Nov 2017 - Jan 2019

Training Specialist

Aegis Customer Support Services Private Limited

Noida Area, India

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

Aegis Customer Support Services Private Limited

Noida Area, India

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 →

CB Cheri Bailey Cheri Bailey Colleague at Betmgm Toronto, Ontario, Canada, Canada View → AC Adrian Cabueños Adrian Cabueños Colleague at Betmgm Bacoor, Calabarzon, Philippines, Philippines View → CD Conor Dickinson Conor Dickinson Colleague at Betmgm New York, New York, United States, United States View → BE Bobbi Edwards Bobbi Edwards Colleague at Betmgm Rahway, New Jersey, United States, United States View → DR Danielle Russell Danielle Russell Colleague at Betmgm Greater Phoenix Area, United States View → MA Megan Ash-Koebert Megan Ash-Koebert Colleague at Betmgm Mount Arlington, New Jersey, United States, United States View → JS Jay Smith Jay Smith Colleague at Betmgm East Orange, New Jersey, United States, United States View → SK Samuel Kobylar Samuel Kobylar Colleague at Betmgm Hoboken, New Jersey, United States, United States View → PT Pheng T. Pheng T. Colleague at Betmgm United States, United States View → WO Will O'Connor Will O'Connor Colleague at Betmgm Hoboken, New Jersey, United States, United States View →
3 education records

Tanvi Bhola education

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, 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 Cheri Bailey, Adrian Cabueños, Conor Dickinson, Bobbi Edwards, and Danielle Russell.

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.

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