Anmol Khanna
Toronto,Canada
Summary
Accomplished Senior Lead Financial Analyst at American Express, adept in Tax Provision Calculation and demonstrating exceptional communication skills. Spearheaded governance initiatives, significantly enhancing process efficiency. Recognized for leadership and innovation, with a proven track record in financial reporting and operational excellence. Expert in data analysis and visualization, ensuring compliance and accuracy in all financial operations.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Settlement Analyst
NTT Data
08.2022 - Current
- Prepare and maintain bank and account reconciliations, ensuring timely resolution of variances and accurate reporting to stakeholders
- Oversee the reconciliation of incoming payments with bank statements and facilitate timely funding to cardholders
- Accounting comply with IFRS standards
- Provide exceptional customer service by handling inquiries, chargeback cases, and fraud investigations
- Analyze and process fraud/dispute cases while meeting internal service levels
- Ensure compliance following SOX with regulatory standards by managing transactions in accordance with Association Rules and Regulations
Customer Service/Sales Associate
Shoppers Drug Mart
10.2021 - Current
- Enhanced sales performance by delivering outstanding customer service
- Resolved customer issues independently, leveraging sound judgment and decision-making skills
- Consistently received positive customer feedback through surveys for exceptional service delivery
Senior Lead Financial Analyst
American Express
05.2014 - 12.2021
- Managed reconciliation of merchant accounts and financial consolidation, ensuring accuracy and compliance with US-GAAP standards
- Spearheaded Balance Sheet governance initiatives, proactively clearing outdated and unreconciled balances
- Strengthened governance frameworks by identifying opportunities to enhance processes and ensure legal entity purity
- Supported complex accounting and reporting requirements, including financial statements, statutory audits, and regulatory filings
- Engaged cross-functional teams to ensure compliance and manage financial processes effectively
- Led enterprise-wide exercises, such as resolution planning and audit reviews, contributing to organizational success
- Received awards for innovation, automation initiatives, and leadership within the department
Education
Post Graduate Diploma - Canadian securities, anti-money laundering, and Canadian tax regulations
Seneca College of Applied Arts and Technology
North York, ON07.2022
Bachelor of Commerce - Accounting and Finance
Delhi University
New Delhi06.2013
Skills
- Tax Provision calculation and filing with TurboTax
- Financial and Operational Reporting
- Regulatory and Audit Preparation
- Account Reconciliation and Variance Analysis
- Data Analysis and Visualization (Microsoft Excel, Power BI)
- Excellent Communication and Presentation Skills
- Customer Relationship Management
- Lean Six Sigma Methodology
Certification
- Canadian investment funds license : IFSE Institute
- LLQP Financial Services Regulatory Authority of Ontario
- Lean Six Sigma White Belt Certified (LSSWB) – Management and Strategy Institute, USA
- Information Technology Training Course Regulation 45 of CAR, 1988 – The Institute of Chartered Accountants of India
- Tableau certified
Additional Information
Proficient in financial systems and tools, including Excel, Tableau, and Power BI., Expertise in handling audits, ensuring compliance, and delivering results under pressure., Strong interpersonal skills with the ability to manage and influence cross-functional teams.
Awards
- Most Promising Newcomer – American Express
- VP Award for Automation of Manual Journal Entries
- Blue Ribbon Innovation Award (Band 50)
- Recognition for Leading Learning Series within the Department
- Customer Appreciation Award for Providing Resolutions within 24 Hours
Timeline
Settlement Analyst
NTT Data
08.2022 - Current
Customer Service/Sales Associate
Shoppers Drug Mart
10.2021 - Current
Senior Lead Financial Analyst
American Express
05.2014 - 12.2021
Post Graduate Diploma - Canadian securities, anti-money laundering, and Canadian tax regulations
Seneca College of Applied Arts and Technology
Bachelor of Commerce - Accounting and Finance
Delhi University
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