AeroLeads people directory · profile
Deepak . Email & Phone Number
Research Analyst at Zigram Data Technology Services |AML| |KYC|
at
ZIGRAM
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Research Analyst at Zigram Data Technology Services |AML| |KYC|
Location
Faridabad, Haryana, India
Company size
Who is Deepak .? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Deepak . is listed as Research Analyst at Zigram Data Technology Services |AML| |KYC| at ZIGRAM, a company with 82 employees, based in Faridabad, Haryana, India. AeroLeads shows a matched LinkedIn profile for Deepak ..
Deepak . previously worked as Analyst at Zigram. Deepak . holds B.Com, Accounting And Business/Management, 7.89 from Delhi University.
Company email context
Email format at ZIGRAM
This section adds company-level context without repeating Deepak .'s masked contact details.
ZIGRAM
Review company-level records connected to Deepak . before choosing the right outreach path.
Profile bio
About Deepak .
Experienced as Research Analyst in AML/ KYC at Zigram, where I am Responsible for... Maintaining data asset of PEP clients and other AML/KYC Related reference data points. Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons (PEP).Have a knowledge of {AML/ KYC /DD( Due Diligence), CDD, EDD, Adverse Media}Graduated from University of Delhi in B.com (Commerce major). Seeking opportunities in the similar domain and also in Other domain which can help me to grow in a professional workspace and help organizations achieve their objectives.
Current workplace
Deepak .'s current company
Company context helps verify the profile and gives searchers a useful next step.
Zigram
1 role
Deepak . work experience
A career timeline built from the work history available for this profile.
-
AnalystConducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations.• Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships.• Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots.• Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points.• Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons (PEP).
Team & coworkers
Colleagues at ZIGRAM
Other employees you can reach at zigram.tech. View company contacts for 82 employees →
KS
Kirti Soni
Colleague at ZigramJaipur, Rajasthan, India, India
View →
GM
Garima Mani
Colleague at ZigramNew Delhi, Delhi, India, India
View →
SG
Shaheen Grace
Colleague at ZigramNew Delhi, Delhi, India, India
View →
VD
Vinod Dhiman
Colleague at ZigramGurugram, Haryana, India, India
View →
VP
Vishaka Pundeer
Colleague at ZigramChandigarh, India, India
View →
SS
Shruti Saraswat
Colleague at ZigramNoida, Uttar Pradesh, India, India
View →
SD
Shruti Dhankar
Colleague at ZigramWest Delhi, Delhi, India, India
View →
SC
Shantanu Chauhan
Colleague at ZigramNew Delhi, Delhi, India, India
View →
MS
Mansi S.
Colleague at ZigramDelhi, India, India
View →
NB
Nazia Baig
Colleague at ZigramVaranasi, Uttar Pradesh, India, India
View →
Kirti Soni
Colleague at ZigramJaipur, Rajasthan, India, India
View →
GM
Garima Mani
Colleague at ZigramNew Delhi, Delhi, India, India
View →
SG
Shaheen Grace
Colleague at ZigramNew Delhi, Delhi, India, India
View →
VD
Vinod Dhiman
Colleague at ZigramGurugram, Haryana, India, India
View →
VP
Vishaka Pundeer
Colleague at ZigramChandigarh, India, India
View →
SS
Shruti Saraswat
Colleague at ZigramNoida, Uttar Pradesh, India, India
View →
SD
Shruti Dhankar
Colleague at ZigramWest Delhi, Delhi, India, India
View →
SC
Shantanu Chauhan
Colleague at ZigramNew Delhi, Delhi, India, India
View →
MS
Mansi S.
Colleague at ZigramDelhi, India, India
View →
NB
Nazia Baig
Colleague at ZigramVaranasi, Uttar Pradesh, India, India
View →
1 education record
Deepak . education
FAQ
Frequently asked questions about Deepak .
Quick answers generated from the profile data available on this page.
What company does Deepak . work for?
Deepak . works for ZIGRAM.
What is Deepak .'s role at ZIGRAM?
Deepak . is listed as Research Analyst at Zigram Data Technology Services |AML| |KYC| at ZIGRAM.
Where is Deepak . based?
Deepak . is based in Faridabad, Haryana, India while working with ZIGRAM.
What companies has Deepak . worked for?
Deepak . has worked for Zigram.
Who are Deepak .'s colleagues at ZIGRAM?
Deepak .'s colleagues at ZIGRAM include Kirti Soni, Garima Mani, Shaheen Grace, Vinod Dhiman, and Vishaka Pundeer.
How can I contact Deepak .?
You can use AeroLeads to view verified contact signals for Deepak . at ZIGRAM, including work email, phone, and LinkedIn data when available.
What schools did Deepak . attend?
Deepak . holds B.Com, Accounting And Business/Management, 7.89 from Delhi University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Deepak . you were looking for.
View similar profiles
