Mayur Tripathi

A highly motivated finance professional with an MSc in Global Financial Trading and a CISI-recognised Level 7 qualification in Applied Financial Trading. Institutional background in AML compliance, cross-border payment investigations and regulatory decision-making at NatWest Group. Technically proficient in Python, R, Power BI and Tableau for data analysis and reporting.

Seeking a compliance, AML or financial crime role where regulatory knowledge, investigative rigour and a commitment to financial integrity are central to daily work. Known for meticulous attention to detail, sound judgement under pressure and clear communication across international teams.

Junior Trader Intern at OSTC / Zishi (2024-08 – 2024-10)

• Executed live futures trades across FX (Cable, AUD/USD, CHF), commodities (Gold, Oil), and indices (S&P 500) using the Trading Technologies (TT) platform during live market hours.
• Applied derivatives knowledge and macroeconomic analysis to assess risk-reward across FX, rates and commodity positions, developing an understanding of instrument behaviour across different market conditions.
• Conducted technical analysis using RSI, MACD, Moving Averages and Bollinger Bands to develop and refine trading strategies aligned with live market news and economic data releases.
• Monitored market state continuously throughout trading hours and reconciled daily trade records against internal books to ensure accuracy and consistency.
• Gained hands-on experience interpreting interest rate instruments and integrating macroeconomic announcements into live execution decisions.

Operations Analyst at NatWest Group (2022-09 – 2023-07)

• Investigated and resolved complex cross-border payment exceptions under Team CAPR, making real-time compliance-aligned decisions to accept or reject funds under strict regulatory deadlines.
• Collaborated with UTP & Exceptions team to manage foreign payment exceptions, improving straight-through processing rates and reducing operational backlogs.
• Analysed SWIFT messages and reconciliation reports to identify discrepancies, reduce payment delays and mitigate operational risk.
• Maintained meticulous accuracy and communicated clearly across international teams and time zones under regulatory pressure, adhering to compliance standards throughout.

Business Analyst Intern at StuMagz (2021-11 – 2021-12)

• Analysed key business drivers affecting growth and sales using Power BI and Tableau, identifying Year-over-Year performance trends.
• Produced interactive dashboards and visual reports to communicate operational insights to senior leadership, informing strategic planning decisions.
• Delivered actionable commercial insights that directly supported leadership decision-making.

Financial Analyst Intern at Beta Insights Business Advisory (2021-06 – 2021-08)

• Conducted DCF-based business valuations and built financial models to assess stock pricing accuracy.
• Evaluated company fundamentals through analysing balance sheets, income statements, and cash flows.
• Applied WACC and CAPM frameworks to inform investment recommendations presented to senior advisors.

Financial Analyst Intern at Margin Sentiments Advisory (2021-06 – 2021-07)

• Performed technical analysis of equities using RSI, MACD, Moving Averages and Bollinger Bands to develop short-term to momentum trading strategies.
• Constructed and evaluated portfolios based on data-driven signals, supporting investment decision-making with quantitative insights on market movements.

MSc in Global Financial Trading – Sheffield Hallam University (2024-01 – 2025-05)

Level 7 Diploma in Applied Financial Trading – ZISHI (2024-08 – 2024-10)

B. Com in Financial Analytics – CHRIST University (2019-07 – 2022-07)