Anup Kumar Pandey

Enhanced Due Diligence Senior Analyst

Role: Enhanced Due Diligence Senior Analyst at Interactive Brokers
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Enhanced Due Diligence Senior Analyst
Interactive Brokers
Jan 2025 — Present · Mumbai, IN

Education

RAMNIRANJAN JHUNJHUNWALA COLLEGE
Commerce
2008 — 2010
RAMNIRANJAN JHUNJHUNWALA COLLEGE
Bachelor's of management studies
2010 — 2013
ITM - University
Master of Business Administration (M.B.A.)
2015 — 2017

Skills

Microsoft Office
Market Research
Data Analysis
Managerial Finance
Customer Service
Portfolio Management
Management
Marketing
Microsoft Word
Leadership
Research
Microsoft Excel
Powerpoint
Financial Analysis
Teamwork
Banking
Mutual Funds
Risk Management
Team Management

Contact information

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

Interactive Brokers

Financial Services · 3.6K employees · Greenwich, Connecticut, United States

Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. Interactive Brokers Group (Nasdaq: IBKR) and its affiliates provide automated trade execution and custody of securities, commodities, foreign exchange, and forecast contracts around the clock on over 160 markets in numerous countries and currencies from a single unified platform to clients worldwide. We serve individual investors, hedge funds, proprietary trading groups, financial advisors and introducing brokers. Our four decades of focus on technology and automation have enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Interactive Brokers has consistently earned recognition as a top broker, garnering multiple awards and accolades from respected industry sources such as Barron's, Investopedia, Stockbrokers.com, and many others. Interactive Brokers Group’s consolidated equity capital exceeds $17 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com.

ibkr.com

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