Vinay Kushaal K

Senior Operations Analyst at NatWest Group - Financial Crime and Controls - Anti Money Laundering and Terrorist Financing - Transaction Filtering

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

OperationsView LinkedIn profile

About Vinay Kushaal K

I am a Senior Operational Analyst with over 2.5 years of experience in the banking industry, with core expertise in SWIFT messaging standards (ISO), foreign exchange (forex) payments, anti-money laundering (AML), and transaction filtering to combat financial crime. My role centers around ensuring the secure, compliant, and efficient processing of cross-border payments. I work closely with internal stakeholders to monitor transaction integrity, enforce AML protocols, and align payment operations with international regulatory standards. A key part of my contribution has been translating complex concepts into practical knowledge — training new and existing staff to enhance operational understanding, improve accuracy, and uphold compliance standards. I take pride in building clarity across teams, fostering stronger controls, and reducing operational risk. I’m passionate about operational excellence in financial systems and continuously seek opportunities to improve processes, support compliance efforts, and contribute to a safer financial ecosystem. Let’s connect to share insights, discuss trends in banking operations and compliance, or explore professional opportunities.

Experience

Senior Operations Analyst
NatWest Group
Jul 2024 — Present · Chennai, IN

Education

Loyola College
Master of Business Administration - MBA
2022 — 2024
Ramakrishna Mission Vivekananda College
Bachelor of Commerce - BCom
2019 — 2022
Chettinad Vidyashram
12
2017 — 2019

Contact information

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•••••@natwestgroup.com
Personal email
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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 Vinay Kushaal K

Experience

Senior Operations Analyst

Education

Loyola College

Ramakrishna Mission Vivekananda College

Chettinad Vidyashram

Find verified contacts for anyone on LinkedIn