Sujata Iyer

about faculty

Education experience-

Masters in Human Resources Management (University of Mumbai)

Teaching Experience-

Full Time Faculty – Welingkar Inst. Of Management Studies (Since July 2022))

In the past:

Visiting Faculty – Welingkar Institute of Management Studies (2010-2012)
Visiting Faculty – Somaiya Institute of Management Studies (2011-2012)
Visiting Faculty – Vidyalankar Inst of Technology (2011)

Industry Exposure-

Over 20 years across Retail Banking and Investment Banking ops in the Indian and the Foreign Banking space with continued and keen interest in AML, KYC, Fraud Operations and Regulatory Reporting

Academic Affiliation-

None

Professional Affiliation –

None presently

teaching & research

Teaching Interests include – Core Banking, Advanced Banking, ESG, AML and KYC

In the past I’ve taught: Banking for BMS students, Business Communication, Business Ethics. I’ve also taught Corporate Social Responsibility as an elective.

consulting

1. As an independent risk and management consultant, I’ve consulted for domestic banks and large consulting firms over the past 1.5 years (Pre-We school) covering such domains as Regulatory Reporting, GIC – Off Shoring set up & setting up CoEs and business continuity

2. As part of Whistle blowing engagement with corporates, I’ve been an independent investigator of grievances – adhering to stringent TATs to produce the necessary findings to the Senior Management

3. Trainings – Functional & Soft Skill
(i) Have provided training in such areas as AML and KYC
(ii) Designed and conducted trainings in areas of P.O.S.H. (Prevention of Sexual Harassment)
(iii) Soft Skill and Product Trainings focusing on Retail Banking Front Office & Retail Banking products and processes

publications

None.

awards & honors

Have consistently won awards as part of my corporate journey. Happy to mention the following:

1. Written appreciation from the MD – HDFC Bank for having excellent client service (2000)
2. Written appreciation and recognition from the Head – Retail Branch Banking and the Regional Head HDFC Bank in the area of customer service (2000)
3. Best Branch Manager (New branch category) at ICICI Bank (2006-2007)
4. Highest Fee Income Award – ICICI Bank (2006-2007)
5. Stewardship award – Regulatory Reporting – Barclays – (2015)
6. Quality & Control Award – Regulatory Affairs – Morgan Stanley (2018)