Nitish Pandey Email & Phone Number
Head of U.S. Consumer and Commercial Banking Compliance, TD Bank Group @ TD
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Nitish Pandey Location
- New York, NY, US
Nitish Pandey Work
- 2024 -now Head of U.S. Consumer and Commercial Banking Compliance, TD Bank Group @
- 2022 -2024 Head of Compliance - International Markets; Deputy Chief Compliance Officer, PayPal Inc. @
- 2020 -2022 Chief Compliance Officer, Emerging Markets @
- 2017 -2019 Chief Compliance Officer, Wealth Management, Insurance, and Global Asset Management @
- 2014 -2017 Chief Legal Officer (SVP) | Chief Compliance Officer (MD), U.S Retail and Commercial Banking @
- 2011 -2014 Deputy Chief Compliance Officer-American Express Centurion Bank @
- 2004 -2011 Director Risk Management| Director Compliance| Manager Credit Risk and Operations (Japan, Aust, Asia) @
- 2003 -2004 Credit Officer - Private Bank (St. George Bank) @
Nitish Pandey Education
- UNSW Australia
Masters (Business Administration, Management, Business Administration And Management, Business)
2011 - Australian National University
(Law)
1999-2000 - University of Queensland
Bachelor Of Law (Economics, Law)
1992-1995 - University of Southern Queensland
(Law)
Nitish Pandey Skills
- Leadership
- Banking
- Credit Cards
- Portfolio Management
- Financial Risk
- Relationship Management
- IT Support
- Credit Risk
- Finance
- It Consulting Services
- Strategy
- Financial Services
- Manage Services
- Risk Management
- Strategic Leadership
- Credit
- Legal Compliance
- Operational Risk
- Operational Risk Management
- Governance
- Management
- Due Diligence
- Software Development
- Loans
- Analysis
Nitish Pandey Summary
- Nitish Pandey, based in New York, NY, US, is currently a Head of U.S. Consumer and Commercial Banking Compliance, TD Bank Group at TD. Nitish Pandey brings experience from previous roles at PayPal, Prudential Financial and BMO Financial Group. Nitish Pandey holds a Masters in Business Administration, Management, Business Administration And Management, Business @ UNSW Australia. With a robust skill set that includes Leadership, Banking, Credit Cards, Portfolio Management, Financial Risk and more. Nitish Pandey has 2 emails and 1 mobile phone numbers on RocketReach.
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