Kaushal Pandey
Analyst @Morgan Stanley
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WORK HISTORY
Analyst @Morgan Stanley
Mumbai, IN
Legal and Compliance Division | Operational Risk Management | Wealth Management Coverage Division
EDUCATION
Guru Nanak Khalsa College of Arts Science & Commerce
Bachelor of Science - BS, Information Technology
Government Law College, Mumbai
Bachelor of Laws - LLB, Legal Research and Advanced Professional Studies
N. L. Dalmia Institute of Management Studies and Research
Master of Business Administration - MBA, Finance, General
ABOUT KAUSHAL PANDEY
Risk Analyst with 2 years and developing work experience in managing operational risk across Retail/Corporate Banking divisions, Investment Banking (including cross division and cross legal entities for EMEA region) and Wealth management products. Experienced Risk Control analyst for Bonds/CDS Trading Desk products under Global Credit Products and Securitized Products. My core focus is on accessing and analyzing non-financial risks, Legal, Compliance and regulatory issues w.r.t. norms established by PRA and FCA regulations, MIFID II rules, FINRA Regulations etc. Legal Studies enthusiast and a self developing skill on political research and an admirer of socio-economic developments of society as a whole.
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