AeroLeads people directory · profile

Daniel . Email & Phone Number

KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security. at KGiSL

Location: Coimbatore, Tamil Nadu, India 1 work role 2 schools

LinkedIn matched

✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

KGiSL

Role

KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security.

Location

Coimbatore, Tamil Nadu, India

Company size

1221 employees

Who is Daniel .? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Daniel . is listed as KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security. at KGiSL, a company with 1221 employees, based in Coimbatore, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Daniel ..

Daniel . previously worked as KYC Analyst at Kgisl. Daniel . holds Bcom Ca, Accounting And Finance from Cms College Of Science And Commerce.

Company email context

Email format at KGiSL

This section adds company-level context without repeating Daniel .'s masked contact details.

KGiSL

Review company-level records connected to Daniel . before choosing the right outreach path.

View email format View company profile Management contacts

Profile bio

About Daniel .

Daniel . is a KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security. at KGiSL.

Current workplace

Daniel .'s current company

Company context helps verify the profile and gives searchers a useful next step.

Kgisl

KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security.

coimbatore, tamil nadu, india

Website

kgisl.com

Employees

1221

AeroLeads page

Company profile

View company profile Email format

1 role

Daniel . work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Kgisl

Sep 2022 - Present - Coimbatore, Tamil Nadu, India

Team & coworkers

Colleagues at KGiSL

Other employees you can reach at kgisl.com. View company contacts for 1221 employees →

Ravi P Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → SA

Shincy Anto Colleague at Kgisl Kozhikode, Kerala, India, India View → RK

Ranjith Kumar Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → BL

Bhavadharini Loganathan Colleague at Kgisl Chennai, Tamil Nadu, India, India View → SP

Sathishkumar Palaniswamy Colleague at Kgisl Bengaluru, Karnataka, India, India View → VS

Vasanth Sadhanandham Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → AG

Ajithra G Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → TA

Tamil Arasan Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → AA

Aswin Achu Colleague at Kgisl Coimbatore, Tamil Nadu, India, India View → NM

Narayanasamy Mayilazhagan Colleague at Kgisl Washim, India, India View →

2 education records

Daniel . education

Bcom Ca, Accounting And Finance

Cms College Of Science And Commerce

Education record

Cms College Of Science And Commerce, Coimbatore

FAQ

Frequently asked questions about Daniel .

Quick answers generated from the profile data available on this page.

What company does Daniel . work for?

Daniel . works for KGiSL.

What is Daniel .'s role at KGiSL?

Daniel . is listed as KYC/AML AnalystDiligent Defender and Strategic Gatekeeper Safeguarding Financial Frontiers with KYC/AML Expertise, Ensuring Compliance and Security. at KGiSL.

Where is Daniel . based?

Daniel . is based in Coimbatore, Tamil Nadu, India while working with KGiSL.

What companies has Daniel . worked for?

Daniel . has worked for Kgisl.

Who are Daniel .'s colleagues at KGiSL?

Daniel .'s colleagues at KGiSL include Ravi P, Shincy Anto, Ranjith Kumar, Bhavadharini Loganathan, and Sathishkumar Palaniswamy.

How can I contact Daniel .?

You can use AeroLeads to view verified contact signals for Daniel . at KGiSL, including work email, phone, and LinkedIn data when available.

What schools did Daniel . attend?

Daniel . holds Bcom Ca, Accounting And Finance from Cms College Of Science And Commerce.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Daniel . you were looking for.

View similar profiles

Security Check