Senior Financial Analyst
Current
Jun 2023 - Present
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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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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 →
TR
Tejitha Reddy Ajjuguttu
Colleague at Goldman SachsIndia
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SM
Susan Maklari
Colleague at Goldman SachsNew York, United States
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JK
Jeremy Kent, Cfa
Colleague at Goldman SachsLondon Area, United Kingdom
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CX
Chaw Xin
Colleague at Goldman SachsSingapore
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FJ
Francisco Jin
Colleague at Goldman SachsLisboa, Lisbon, Portugal
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KS
Karla Sofia Perez
Colleague at Goldman SachsMiami, Florida, United States
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AS
Ankita Somu
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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AF
Andrea Flores Pliego
Colleague at Goldman SachsUnited States
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SK
Sun Kyoung Cho, Cpa
Colleague at Goldman SachsSalt Lake City, Utah, United States
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MQ
Marlenqui2001 Quiñones
Colleague at Goldman SachsGreater Pamplona Area, Spain
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Tejitha Reddy Ajjuguttu
Colleague at Goldman SachsIndia
View →
SM
Susan Maklari
Colleague at Goldman SachsNew York, United States
View →
JK
Jeremy Kent, Cfa
Colleague at Goldman SachsLondon Area, United Kingdom
View →
CX
Chaw Xin
Colleague at Goldman SachsSingapore
View →
FJ
Francisco Jin
Colleague at Goldman SachsLisboa, Lisbon, Portugal
View →
KS
Karla Sofia Perez
Colleague at Goldman SachsMiami, Florida, United States
View →
AS
Ankita Somu
Colleague at Goldman SachsNew York City Metropolitan Area, United States
View →
AF
Andrea Flores Pliego
Colleague at Goldman SachsUnited States
View →
SK
Sun Kyoung Cho, Cpa
Colleague at Goldman SachsSalt Lake City, Utah, United States
View →
MQ
Marlenqui2001 Quiñones
Colleague at Goldman SachsGreater Pamplona Area, Spain
View →
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 Tejitha Reddy Ajjuguttu, Susan Maklari, Jeremy Kent, Cfa, Chaw Xin, and Francisco Jin.
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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