Kanika Sabharwal
@kanikasabharwal
I reconcile high-volume financial transactions and build analytics reporting for operations, controls, and risk visibility.
United StatesWhat I'm looking for
I've managed high-volume payments, forex transactions, reconciliations, MIS reporting, and operational controls at American Express Bank, HDFC Bank, Thomas Cook India, and the Australian High Commission. I identify discrepancies, maintain data integrity, resolve issues before deadlines, and coordinate across stakeholders.
I'm expanding my financial operations background with SQL, Python, R, Tableau, Power BI, and advanced Excel. My analytics projects include fraud anomaly detection, KPI analysis, and operational dashboards that improve reporting visibility and support data-driven decisions.
Experience
Work history, roles, and key accomplishments
Immigration Assistant
Australian High Commission
Nov 2011 - Mar 2014 (2 years 4 months)
Managed electronic file records and coordinated data verification workflows. Conducted integrity analysis, documentation verification, and quality checks.
Back-up Branch Manager
HDFC Bank Ltd.
May 2007 - Aug 2007 (3 months)
Supervised teller and sales teams across full daily branch operations. Delivered daily MIS reports, performed cash reconciliation, and drove efficiency improvements.
Manager – Client Services & Portfolio Operations
American Express Bank Ltd.
Feb 2003 - May 2007 (4 years 3 months)
Processed high-volume payments, forex transactions, and financial product renewals. Performed daily reconciliation of suspense and ATM accounts, produced MIS reports, and coordinated with internal control and compliance teams.
Management Trainee – Forex Operations
Thomas Cook India Ltd.
Feb 2002 - Jan 2003 (11 months)
Facilitated foreign exchange transactions and remittances for corporate and retail clients. Maintained branch MIS and delivered accurate daily reporting.
Education
Degrees, certifications, and relevant coursework
Purdue University
Post Graduate Program, Data Analytics
Post Graduate Program in Data Analytics, expected completion in January 2026.
Symbiosis Institute of Management Studies
Masters Diploma, Business Administration
Masters Diploma in Business Administration with a focus on Finance.
GMN College, Kurukshetra University
Bachelor of Commerce, Commerce
1997 - 2000
Bachelor of Commerce degree from GMN College, Kurukshetra University.
Aptech Computer Education
Certificate, E-Commerce
Additional certification in E-Commerce.
Indira Gandhi National Open University
Certificate, Computing
Certificate in Computing from IGNOU.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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