Niru Pande
Banking Attorney | Regulatory Compliance | Risk Management | Wealth Management | Former Banking Regulator
- Role
- of Counsel at Fisc Ventures
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
Experience
of Counsel
Sep 2024 — Present · San Francisco, CA, US
Advise fintech companies, BaaS providers, and financial institutions on federal and state bank regulatory matters, including regulatory frameworks under the Federal Reserve, FDIC, OCC, CFPB, and DFPI. Develop and implement compliance programs, conduct risk assessments, and provide strategic counsel on regulatory matters and enforcement actions.
Education
UMass Law
Doctor of Law - JD
Florida Atlantic University
Master of Business Administration - MBA
Florida Atlantic University
Master's degree
University of Missouri-Saint Louis
Bachelor of Science - BS
University of Minnesota
Bachelor of Arts - BA
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