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Daniel Kim Email & Phone Number
Financial Crimes Compliance Analyst
at
Protiviti
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crimes Compliance Analyst
Location
Toronto, Ontario, Canada
Company size
Who is Daniel Kim? Overview
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Quick answer
Daniel Kim is listed as Financial Crimes Compliance Analyst at Protiviti, a with 13239 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Daniel Kim.
Daniel Kim previously worked as Operations Assistant at Boston University and NCAA Division 1 Student-Athlete at Ncaa. Daniel Kim holds Bachelor Of Science In Business Administration - B.S.B.A, Finance, General, Senior from Questrom School Of Business, Boston University.
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Protiviti
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Profile bio
About Daniel Kim
At Boston University as a Special Events Assistant, I've honed my event management skills, particularly within NCAA sporting events, ensuring seamless athlete check-ins and coordination. My dedication was recognized when I was named Employee of the Month. Concurrently, my role as an intern at MOGL allowed me to combine my communication skills with a deep understanding of the new NIL landscape for student-athletes, contributing to the successful launch of a groundbreaking app.As a Finance major on the Patriot League Academic Honor Roll, I embody the discipline and teamwork inherent to student-athletes. My sales experience at RONA, where I managed invoices and drove weekly objectives, echoes my commitment to excellence. My ultimate goal is to leverage my sports knowledge and academic foundation into a dynamic career at the crossroads of finance and athletics.
Current workplace
Daniel Kim's current company
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Protiviti
5 roles
Daniel Kim work experience
A career timeline built from the work history available for this profile.
Operations Assistant
Current• Managed athlete check-ins and resolved issues during NCAA events• Oversaw registration process and coordinated payment collection for 10+ NCAA Track events• Utilized sports knowledge to enhance event execution, earning recognition as Employee of the Month
Jan 2023 - Present
Ncaa Division 1 Student-Athlete
Current
Aug 2021 - Present
Intern
• Communicated with executives to assess job posting companies for alignment with student-athlete database.• Updated and re-designed job description posts to enhance clarity and appeal.• Provided feedback during alpha testing stages for the official launch of the MOGL app.
Feb 2024 - May 2024
Sales Specialist
• Prepared 300+ invoices for incoming contractors and designers on building materials• Spearheaded weekly sales objectives by updating flyers, overstocking, and providing exceptional customer service, earning the Employee Star Award from management• Conducted daily manual catalog checks to identify missing inventory and address theft write-offs
Jun 2023 - Aug 2023
Team & coworkers
Colleagues at Protiviti
Other employees you can reach at protiviti.com. View company contacts for 13239 employees →
DL
Declan Lydon
Colleague at ProtivitiGreater London, England, United Kingdom
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RT
Rajat Tyagi
Colleague at ProtivitiNoida, Uttar Pradesh, India
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AA
Ayesha Ali
Colleague at ProtivitiGreater Chicago Area, United States
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KH
Kyle Hunt
Colleague at ProtivitiSalt Lake City, Utah, United States
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EW
Eric Wojcik
Colleague at ProtivitiPapillion, Nebraska, United States
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RL
Rui Long
Colleague at ProtivitiShenzhen, Guangdong, China
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HZ
Harrison Zhang
Colleague at ProtivitiShanghai, China
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JW
Joni Wohl
Colleague at ProtivitiChaska, Minnesota, United States
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AP
Alison Parris
Colleague at ProtivitiGreenville, South Carolina, United States
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RS
Remys Sanchez
Colleague at ProtivitiOslo, Norway
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Declan Lydon
Colleague at ProtivitiGreater London, England, United Kingdom
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RT
Rajat Tyagi
Colleague at ProtivitiNoida, Uttar Pradesh, India
View →
AA
Ayesha Ali
Colleague at ProtivitiGreater Chicago Area, United States
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KH
Kyle Hunt
Colleague at ProtivitiSalt Lake City, Utah, United States
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EW
Eric Wojcik
Colleague at ProtivitiPapillion, Nebraska, United States
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RL
Rui Long
Colleague at ProtivitiShenzhen, Guangdong, China
View →
HZ
Harrison Zhang
Colleague at ProtivitiShanghai, China
View →
JW
Joni Wohl
Colleague at ProtivitiChaska, Minnesota, United States
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AP
Alison Parris
Colleague at ProtivitiGreenville, South Carolina, United States
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RS
Remys Sanchez
Colleague at ProtivitiOslo, Norway
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2 education records
Daniel Kim education
Bachelor Of Science In Business Administration - B.S.B.A, Finance, General, Senior
High School Diploma
Earl Haig Secondary School
FAQ
Frequently asked questions about Daniel Kim
Quick answers generated from the profile data available on this page.
What company does Daniel Kim work for?
Daniel Kim works for Protiviti.
What is Daniel Kim's role at Protiviti?
Daniel Kim is listed as Financial Crimes Compliance Analyst at Protiviti.
Where is Daniel Kim based?
Daniel Kim is based in Toronto, Ontario, Canada while working with Protiviti.
What companies has Daniel Kim worked for?
Daniel Kim has worked for Protiviti, Boston University, Ncaa, Mogl, and Rona.
Who are Daniel Kim's colleagues at Protiviti?
Daniel Kim's colleagues at Protiviti include Declan Lydon, Rajat Tyagi, Ayesha Ali, Kyle Hunt, and Eric Wojcik.
How can I contact Daniel Kim?
You can use AeroLeads to view verified contact signals for Daniel Kim at Protiviti, including work email, phone, and LinkedIn data when available.
What schools did Daniel Kim attend?
Daniel Kim holds Bachelor Of Science In Business Administration - B.S.B.A, Finance, General, Senior from Questrom School Of Business, Boston University.
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