Aashima Chopra

Co-Founder

Delhi, India3 yrs 11 mos experience

Key Highlights

Expertise in ESG data analysis and compliance.
Proven track record in risk management strategies.
Strong background in anti-bribery and anti-corruption assessments.

Stackforce AI infers this person is a Risk Management and Compliance Specialist with a focus on ESG and Business Development.

Contact

Skills

Core Skills

Compliance ManagementRisk ManagementEnvironmental, Social, And Governance (esg)Business DevelopmentCredit Risk Management

Other Skills

Anti-briberyInternal AuditsAnti-corruptionBusiness EthicsEnterprise Risk ManagementData AnalysisFinancial ReportingInsuranceMicrosoft ExcelFinanceTally ERPIBM SPSSMicrosoft PowerPointMicrosoft WordMarket Research

About

Aashima is currently pursuing an MBA at IIM Udaipur. She has three years of experience in risk management and compliance at Genpact. She specialized in anti-bribery and anti-corruption assessments, collaborated on ethics and compliance reports, and developed expertise in ESG data analysis. Her internships across securities, energy markets, and insurance have given her a well-rounded perspective on risk, compliance, credit assessment, and business development. Aashima aims to enhance organizational risk management strategies, ensure compliance, and promote ethical business practices.

Experience

3 yrs 11 mos

Total Experience

1 yr 11 mos

Average Tenure

Current Experience

Accenture strategy & consulting

Management Consulting Analyst Intern

Apr 2025 – May 2025 · 1 mo · Bengaluru, Karnataka, India

Indian institute of management udaipur

Elected Representative, Placement Committee

Jul 2024 – Jul 2025 · 1 yr · Udaipur, Rajasthan, India · On-site

Genpact

Senior Risk Analyst

Jul 2020 – Jun 2023 · 2 yrs 11 mos · Gurugram, Haryana, India

Conducted in-depth, workflow driven anti-bribery anti-corruption focused compliance assessment, performed analytics-based transaction monitoring of high-risk expenses
Screened and audited suspicious T&E and P-card spend using digital solutions, identifying process improvement opportunities for a major healthcare company
Recovered funds totaling between 1–1.5% of the company's monthly T&E and P-card spend
Reviewed back-up and supporting documents to assess the operational effectiveness of the existing internal controls with SAP Concur
Identified root causes of control gaps, recommended remedial actions, and framed guidelines to reduce risk exposure
Reported non-compliance and tracked remediation actions using a workflow tool
Utilized ESG reports to evaluate, analyze, and compile comprehensive ESG data for diverse companies; facilitating strategic pitches for tailored ESG solutions
Collaborated with senior partners to prepare an extensive report on ethics and compliance policies and due-diligence process of a major MNC with focus on requirements laid out by United Nations

Compliance ManagementAnti-briberyInternal AuditsEnvironmental, Social, and Governance (ESG)Anti-corruptionBusiness Ethics+2

Msb e-trade securities limited

Internship Trainee

Nov 2019 – Jan 2020 · 2 mos · New Delhi, Delhi, India

Rotated across Cash and F&O market desks and interacted daily with sales, trading, and research teams; created daily reports tracking market fluctuation using financial data
Identified and reactivated 20+ dormant accounts, contributing to increased client engagement

Business DevelopmentFinancial Reporting

Statkraft

Risk Analyst Intern

Jun 2019 – Jul 2019 · 1 mo · New Delhi, Delhi, India

Performed credit risk assessment of 100+ business partners using in-house rating score model along with external credit rating
Prepared comprehensive reports on Integrity Due Diligence (IDD) of counterparties and their parent companies
Partnered with Risk and Compliance department to determine credit limit for new counterparties
Analysed Statkraft Markets Private Limited’s corporate credit rating using ICRA’s methodology (financial ratios)

Credit Risk Management

Idbi federal life insurance

Summer Intern

May 2018 – Jul 2018 · 2 mos · New Delhi, Delhi, India

Appointed as Wealthsurance Advisor of IDBI Federal Life Insurance Co. Ltd by completing requirements mandated by Insurance Regulatory and Development Authority of India (IRDAI) to act as an insurance agent
Expedited and executed business development strategies by outlining key products

InsuranceBusiness Development