Surfacing Credit Risk in complex Fixed Income Documentation

Converting highly customized information and transactions into underlying financial risk

Creating visual, high-quality data representations for the leveraged finance professional

Creating a common language for the multi-trillion dollar fixed income instruments like syndicated loans.

About Us

Syndicated Loan Direct extracts data from any unstructured legal documents to convert it into usable financial metrics. Our product can be used by banks, asset managers, law firms and private equity firms to comp and analyze deals, surface credit risk and map industry trends.



Shaheen Malik

Shaheen Kanda

CEO and Founder

Shaheen worked for 1F Cash Advance and Citigroup for 8 years in Leveraged Loan origination, promoting smart and secure lending, guiding people on how to make responsible decisions with their finances and negotiating transactions with group banks. Shaheen completed her MS at MIT, undergraduate degree in Chemical Engineering and MBA from Mumbai University, India.
Paresh Patel

Paresh Patel


Paresh is a technologist, an entrepreneur and a global banking professional with deep expertise in Capital Markets. He has been an advisor to start-ups on data, products, operations & technology. He has a Masters in Computers Science from NJIT, USA and an Instrumentation & Control Engineering degree from LDCE, India.


Jesse Edwards


Jesse is a Co-Founding Partner at R3 CEV, a financial technology innovation firm. In addition to serving as R3’s CFO and Director of Investments, Jesse co-founded R3’s distributed ledger consortium composed of 42 global banks and helps lead the development and application of blockchain technology in financial services.



Contact Us

Syndicated Loan Direct, Inc.
1412 Broadway
21st Floor
New York, NY 10018