Anmol Khanna
Toronto,ON
Summary
Results-driven Financial Analyst with over 9 years of experience in stakeholder engagement, client and credit data management, exception handling, and operational readiness. Adept at working under tight deadlines and coordinating across global desks. Proven ability to support audits, enhance process efficiency, and train junior staff. Strong background in reconciliation, regulatory compliance, and project collaboration. Proficient in Microsoft Office, Oracle Financials, Tableau, and familiar with Canadian securities regulations.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Settlement Analyst
NTT Data
Toronto, Canada
08.2022 - Current
- Company Overview: (PC Financial)
- Built strong working relationships with internal compliance, risk, and business teams across local and global offices.
- Managed high volumes of time-sensitive deliverables and ensured operational readiness for regulatory and business processes.
- Analyzed and resolved exceptions from reconciliation processes across multiple systems and platforms.
- Developed, maintained, and updated Standard Operating Procedures to reflect process changes.
- Trained team members on best practices and supported junior staff with day-to-day deliverables.
- Participated in projects by providing process insights and helping define business requirements.
- Collaborated with technology and compliance partners to ensure successful project rollouts.
- Prepared documentation and data for audits, internal reviews, and management reports.
- Provided proactive updates to management on progress, findings, and outstanding issues.
- (PC Financial)
Senior Lead Financial Analyst
American Express
05.2014 - 12.2021
- Led reconciliation and exception resolution for merchant and intercompany accounts, ensuring compliance and accuracy.
- Managed general ledger activities and provided accounting support for ATM and partner accounts.
- Supported audits and regulatory filings, including IFRS standards and statutory reports.
- Liaised with tax, GFO, and external auditors to streamline reporting and compliance processes.
- Identified process improvement opportunities and implemented controls for risk mitigation.
- Supported enterprise-level projects by offering financial process expertise and documentation.
Education
Financial Compliance services
Seneca College
Bachelor of Commerce -
Delhi University
Skills
- Stakeholder Relationship Management
- Regulatory compliance
- Client and Credit Data Maintenance
- Operational Readiness & Cutover Planning
- Exception Analysis & Resolution
- Business Process Documentation (SOPs)
- Project Coordination & Business Requirements Gathering
- Audit & Internal Control Support
- Training & Mentorship of Junior Staff
- Process Improvement & Workflow Streamlining
- Cross-functional Collaboration (Business & Tech Teams)
- Service Delivery Under Tight Deadlines
- Team Mailbox & Workflow Prioritization Management
Certification
- Canadian Investment Funds license
- LLQP: Financial Services Regulatory Authority of Ontario (FSRA)
- Information technology training course regulation 45 of CAR,1988 – The Institute of Chartered Accountants of India, New Delhi
- Lean Six Sigma White Belt Certified (LSSWB)- Management and strategy institute, USA
Personal Information
Title: Financial Analyst
Timeline
Settlement Analyst
NTT Data
08.2022 - Current
Senior Lead Financial Analyst
American Express
05.2014 - 12.2021
Financial Compliance services
Seneca College
Bachelor of Commerce -
Delhi University
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