Vaibhav Raj

Senior Ops Analyst (Fincrime) @ Natwest Group || Ex Genpact || AML/KYC || EDD CDD || Financial Operations || Fraud Detection || Fincrime ||

Role: Senior Operations Analyst at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Vaibhav Raj

I am a results-driven Finance Associate with 3+ years of experience in financial…

Experience

Senior Operations Analyst
NatWest Group
Aug 2025 — Present · Gurugram, IN

Education

College of Commerce
Bachelor of Business Management- BBM, Accounting and Business/Management
Agrasen DAV Public School
Secondary School Certificate (CBSE), General
Agrasen DAV Public School
Higher Secondary Certificate (CBSE), Business Management (Commerce)

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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About Vaibhav Raj

Experience

Senior Operations Analyst

Education

College of Commerce

Agrasen DAV Public School

Agrasen DAV Public School

Find verified contacts for anyone on LinkedIn