Senior Financial Analyst
Current
Jun 2023 - Present
AeroLeads people directory · profile
Daniel P Email & Phone Number
Currently working as an AML (Anti Money Laundering) Analyst.
at
Goldman Sachs
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Currently working as an AML (Anti Money Laundering) Analyst.
Location
Hyderabad, Telangana, India
Company size
Who is Daniel P? Overview
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Quick answer
Daniel P is listed as Currently working as an AML (Anti Money Laundering) Analyst. at Goldman Sachs, a with 59372 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Daniel P.
Daniel P previously worked as Senior Financial Analyst at Goldman Sachs and AML Analyst at Tech Mahindra. Daniel P holds Master Of Business Administration - Mba, Finance And Marketing from St. Joseph'S Degree & Pg College.
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Email format at Goldman Sachs
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Goldman Sachs
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Profile bio
About Daniel P
Daniel P is a Currently working as an AML (Anti Money Laundering) Analyst. at Goldman Sachs.
Current workplace
Daniel P's current company
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Goldman Sachs
3 roles
Daniel P work experience
A career timeline built from the work history available for this profile.
Aml Analyst
May 2021 - Feb 2022
Expense Analyst
Currently working as an Expense Analyst. My major work responsibilities include -Payments Monitoring and Multi-channel Payment Processing Environments. screening & evaluating receipts, generating monthly analysis reports.
Aug 2017 - Jun 2020
Team & coworkers
Colleagues at Goldman Sachs
Other employees you can reach at goldmansachs.com. View company contacts for 59372 employees →
IV
Ivan Vargas
Colleague at Goldman SachsSalt Lake City, Utah, United States
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OH
Oneil Hitchman
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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MB
Manohar Badiger
Colleague at Goldman SachsAldie, Virginia, United States
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MD
Melisha Dsouza
Colleague at Goldman SachsBengaluru, Karnataka, India
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PB
Poonam Bansal
Colleague at Goldman SachsBengaluru, Karnataka, India
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A(
Alex (Hong Bing) Zhang
Colleague at Goldman SachsNew York, United States
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JM
Jamila Munroe
Colleague at Goldman SachsUnited Kingdom
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TS
Tasuku Sato
Colleague at Goldman SachsTokyo, Japan
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RE
Ricky Estrada
Colleague at Goldman SachsNew York, United States
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SK
Sachit Kalia
Colleague at Goldman SachsBengaluru, Karnataka, India
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Ivan Vargas
Colleague at Goldman SachsSalt Lake City, Utah, United States
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OH
Oneil Hitchman
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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MB
Manohar Badiger
Colleague at Goldman SachsAldie, Virginia, United States
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MD
Melisha Dsouza
Colleague at Goldman SachsBengaluru, Karnataka, India
View →
PB
Poonam Bansal
Colleague at Goldman SachsBengaluru, Karnataka, India
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A(
Alex (Hong Bing) Zhang
Colleague at Goldman SachsNew York, United States
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JM
Jamila Munroe
Colleague at Goldman SachsUnited Kingdom
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TS
Tasuku Sato
Colleague at Goldman SachsTokyo, Japan
View →
RE
Ricky Estrada
Colleague at Goldman SachsNew York, United States
View →
SK
Sachit Kalia
Colleague at Goldman SachsBengaluru, Karnataka, India
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1 education record
Daniel P education
FAQ
Frequently asked questions about Daniel P
Quick answers generated from the profile data available on this page.
What company does Daniel P work for?
Daniel P works for Goldman Sachs.
What is Daniel P's role at Goldman Sachs?
Daniel P is listed as Currently working as an AML (Anti Money Laundering) Analyst. at Goldman Sachs.
Where is Daniel P based?
Daniel P is based in Hyderabad, Telangana, India while working with Goldman Sachs.
What companies has Daniel P worked for?
Daniel P has worked for Goldman Sachs, Tech Mahindra, and Share Microfin Ltd.
Who are Daniel P's colleagues at Goldman Sachs?
Daniel P's colleagues at Goldman Sachs include Ivan Vargas, Oneil Hitchman, Manohar Badiger, Melisha Dsouza, and Poonam Bansal.
How can I contact Daniel P?
You can use AeroLeads to view verified contact signals for Daniel P at Goldman Sachs, including work email, phone, and LinkedIn data when available.
What schools did Daniel P attend?
Daniel P holds Master Of Business Administration - Mba, Finance And Marketing from St. Joseph'S Degree & Pg College.
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