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
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 company 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.
Company email context
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 →
KP
Kumar Prateek
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
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RH
Ran Huo
Colleague at Goldman Sachs
New York, New York, United States, United States
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TJ
Taylor Joss
Colleague at Goldman Sachs
San Francisco, California, United States, United States
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DB
David Bai
Colleague at Goldman Sachs
Beijing, China, China
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YK
Youmatie Kaseram
Colleague at Goldman Sachs
New York City Metropolitan Area, United States
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TP
Trading Pro
Colleague at Goldman Sachs
Hong Kong, Hong Kong SAR, Hong Kong
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石
石川英代
Colleague at Goldman Sachs
Japan, Japan
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MJ
Martina Jankovic
Colleague at Goldman Sachs
New York City Metropolitan Area, United States
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KC
Kelsey Cawley (O’Hara)
Colleague at Goldman Sachs
Greater Philadelphia, United States
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JC
Joseph Crimaldi
Colleague at Goldman Sachs
New York, New York, United States, United States
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Kumar Prateek
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
View →
RH
Ran Huo
Colleague at Goldman Sachs
New York, New York, United States, United States
View →
TJ
Taylor Joss
Colleague at Goldman Sachs
San Francisco, California, United States, United States
View →
DB
David Bai
Colleague at Goldman Sachs
Beijing, China, China
View →
YK
Youmatie Kaseram
Colleague at Goldman Sachs
New York City Metropolitan Area, United States
View →
TP
Trading Pro
Colleague at Goldman Sachs
Hong Kong, Hong Kong SAR, Hong Kong
View →
石
石川英代
Colleague at Goldman Sachs
Japan, Japan
View →
MJ
Martina Jankovic
Colleague at Goldman Sachs
New York City Metropolitan Area, United States
View →
KC
Kelsey Cawley (O’Hara)
Colleague at Goldman Sachs
Greater Philadelphia, United States
View →
JC
Joseph Crimaldi
Colleague at Goldman Sachs
New York, New York, United States, United States
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 Kumar Prateek, Ran Huo, Taylor Joss, David Bai, and Youmatie Kaseram.
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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