Tanmay Pandey

Managing Partner at Pine Law Partners LLP
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Contact Information
us****@****om
(386) 825-5501
Location
IN
Languages
  • English -
  • Hindi -

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5.0

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Tanmay is truly professional and easy to work with on varying transactions. I found it easy to exchange new ideas or strategies due to his collaborative approach and dedication towards the project at hand.

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Credentials

  • Volcker Rule Course Certification
    Standard Chartered Bank
    Jul, 2015
    - Nov, 2024
  • Anti-Bribery - Mitigating Bribery Risk Certification
    Standard Chartered Bank
    May, 2015
    - Nov, 2024
  • Anti-Money Laundering, Counter Terrorist Financing and Sanctions
    Standard Chartered Bank
    May, 2015
    - Nov, 2024
  • Due Diligence
    Standard Chartered Bank
    May, 2015
    - Nov, 2024
  • FATCA Orientation Certification
    Standard Chartered Bank
    May, 2015
    - Nov, 2024
  • Advocate
    Bar Council Of India
    Apr, 2015
    - Nov, 2024

Experience

Education

  • National University of Singapore
    Master of Laws (LL.M.), Banking, Corporate, Finance and Securities Law
  • National Law Institute University
    B.A.LL.B (Hons.), Law

Community

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