Swati Aiyer

Officer at Citi | Compliance & Operational Risk Professional

Mumbai, Maharashtra, India

About

Experience

  • Officer at Citi India
    Nov 2022 - Present · 3 yrs 9 mos

  • Associate at Morgan Stanley
    Nov 2020 - Nov 2022 · 2 yrs 1 mo

    Global Control Operations 1. Assessed firmwide governed policies/procedure manuals and implemented control checks within the scope of risk metrics under global management reporting. 2. Implemented process efficiencies across manual activities that were automated using excel and tech support. 3. Facilitated monthly risk meetings with senior risk leads on aged fails and breaks breaching value thresholds and ageing parameters, being the central point of contact for risk elevated items. 4. Volunteered for customer service skills trainings, social interactive and literature activities for CSR partners associated with the firm.

  • Intern - Markets (Commercial) at JLL India
    Feb 2020 - Apr 2020 · 3 mos

    Role included field visits and secondary research for five micro-markets in Mumbai, attended 55 hours of training in areas of client focus and technical know-how during the Covid-19 lockdown

  • Intern - Research at Deloitte India (Offices of the US)
    May 2019 - Jun 2019 · 2 mos

    (1) Secondary research findings (quantitative and qualitative) directly implemented by the US Life Sciences and Healthcare team for six projects. (2) Acknowledged for significant contributions to two projects on interoperability and measuring health disruption, you can find the articles herewith.

  • Delegate at World Business Dialogue
    Feb 2019 - Feb 2019 · 1 mo

    (1) Selected among 240 global delegates over 60 countries for the five day conference. (2) Apart from the conference events on the theme of Digital Zeitgeist, was shortlisted for one of the Dialogue's innovation labs (3 day live project) where I had to work with a multi cultural team on incentivising student exchange programs for the University of Cologne through gamification (3) Proposing a web portal with a roadmap and analytics through thorough reading, presentation and Q&A to simplify the formalities, bagged the first place among 2 other teams