Niranjan Pande

Niranjan Pande

Administrative & Regulatory, Business / Contracts, Commercial Real Estate, Cryptocurrency & Blockchain, Real Estate, Startups, Wills, Trusts, & Probate (Transactional)

Walnut Creek, California

Personal Introduction

Accomplished financial regulatory attorney and former Federal Reserve Examiner with 20 years of progressive experience in risk management, compliance, and banking law. Proven expertise advising on complex federal banking regulations, fintech partnerships, and BaaS frameworks. Trusted advisor to executives, regulators, and legal teams in high-stakes supervisory events and regulatory exams. Skilled in enterprise risk management, corporate governance, prudential bank regulation, consumer compliance, and fiduciary compliance. Adept at translating technical regulations into strategic legal and operational guidance for commercial banks and fintechs.

Practice Composition

Transactional

Education

University of Massachusetts School of Law
University of Massachusetts School of Law J.D.

Practice Summary

Banking, wealth management, fintech, corporate.

Response Time

1 day

Personal Interests & Charitable Work

Practicing law.

Bar Admissions

District of Columbia

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