Vaibhav Kashyap
Senior Operational Analyst · NatWest Group
About
I am a highly motivated, dependable professional and a Senior Analyst with 3+ years of experience at NatWest Group, specializing in AML, transaction monitoring, KYC/CDD, financial crime investigations, and risk analysis. I have experience identifying financial crime red flags, conducting customer and transaction reviews, performing quality checks, and collaborating with Risk, Fraud, Compliance, and Operations teams. I am also skilled in preparing investigative narratives and delivering high-quality results in fast-paced environments.
Looking for
I’m looking for an opportunity in AML, Financial Crime, KYC/CDD, Transaction Monitoring, Risk, or Compliance Operations where I can leverage my 3+ years of financial services experience, take on greater responsibility, and continue developing my expertise while contributing to the organization’s goals.
Skills
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