Open to opportunities

Asz Shukla

@aszshukla

Message

I investigate fraud risks and strengthen controls across BFSI organizations.

India

Message

What I'm looking for

I'm looking to continue leading fraud risk, forensic investigation, and internal-control initiatives where I can use data analytics and cross-functional collaboration to reduce risk and strengthen governance.

At HDFC Life, I lead data-driven investigations into regional fraud networks and whistleblower cases, identifying root causes, closing cases from red-flag detection through resolution, and strengthening internal controls.

Previously at HDFC ERGO, I analyzed high-risk claims, managed investigation-agency quality, escalated critical matters with litigation teams, and supported police complaints and MACT court testimony. I also developed loss-mitigation strategies, MIS reporting, and executive presentations.

My forensic science background in fingerprints and questioned documents supports my work in fraud detection, document examination, handwriting analysis, and corporate risk governance.

Experience

Work history, roles, and key accomplishments

Current

Dpt. Manager, Risk Monitoring And Control Unit

Current

HDFC Life Insurance

Sep 2024 - Present (1 year 11 months)

Led data-driven investigations to identify root causes into complex regional fraud networks and whistleblowers, neutralizing major risk exposure and securing high financial loss savings. Managed ground-sensing initiatives to map high-risk trends and implement proactive risk mitigation strategies.

Fraud Detection Data Analytics Risk Management Internal Controls Forensic Investigations Stakeholder Management MIS Reporting Training

Dpt. Manager, Risk And Loss Mitigation Unit

HDFC ERGO

Oct 2021 - Oct 2023 (2 years)

Analyzed high-risk cases using field verification reports and desktop reviews to detect red flags and recommend proactive risk-mitigation actions. Managed empanelment and quality monitoring of investigation agencies and processed police complaints for fraudulent claims.

Fraud Detection Risk Mitigation Investigation Management MIS Reporting Litigation Support Stakeholder Management

Intern in Questioned Documents department

Directorate of Forensic Science

Feb 2021 - Feb 2021 (0 months)

Identified different types of forgeries and checked document authenticity through experiments. Performed handwriting analysis and assisted in report presentation for courtroom testimonies.

Forensic Analysis Handwriting Analysis Document Analysis Evidence Handling