Ojal Sinha

Trainee @HDFC ERGO General Insurance

Jaipur, IN

Conducted Screening for individuals and corporate clients using AML databases and tools.~Performed risk assessments to identify potential red flags and evaluate the financial crime risk associated with clients.~Created and maintained detailed due diligence reports for corporate entities, supporting risk-based decision-making processes.~Managed and documented compliance cases, including data collection, analysis, and escalation when necessary.~Collaborated with cross-functional teams to support KYC and onboarding processes for new clients.~Gained hands-on experience with compliance tools, sanctions list screening, and ongoing monitoring procedures.