Expert IS Audit & DPDP Compliance
Advisory for Indian Banks & NBFCs
Four decades of SBI banking experience. CISA certified. Now available to guide your organisation through IS Audit, Cyber Security, and India’s new Data Protection law.
What I Offer
Advisory Services
Practical, experience-backed advisory rooted in real banking operations – not just frameworks.
IS Audit & IT Audit
End-to-end Information Systems Audit covering Core Banking, digital channels, access controls, and IT governance – aligned with RBI and ISACA standards.
DPDP Act 2023 Compliance
Gap assessment, readiness audit, policy drafting, and consent management framework setup for India’s Digital Personal Data Protection Act 2023.
Cyber Security Audit
Review of cyber security controls, RBI Cyber Security Framework compliance, VAPT oversight, and incident response preparedness for BFSI organisations.
Banking Fraud Awareness Training
Customised training programmes for bank staff on fraud detection, digital payment frauds, social engineering, and vigilance – drawing from 100+ real fraud investigations.
Audit Checklist & Policy Review
Development and review of IS Audit checklists, SOPs, and IT policies tailored to your bank’s risk profile and regulatory obligations.
Capacity Building Workshops
Hands-on workshops for internal audit teams, IS auditors, and compliance officers on IS Audit methodology, DPDP Act, and emerging cyber threats.
Why Choose Me
Experience That Cannot Be Replicated
There are consultants, and there are professionals who have lived the work for four decades.
39 Years Inside SBI
Deep insider knowledge of India’s largest bank – its systems, audit processes, regulatory workflows, and risk framework.
CISA Certified (ISACA)
Globally recognised IS Audit certification aligned with international standards – exactly what regulators and boards expect.
Real Fraud Investigations
Personally led 10+ vigilance cases and investigated operational frauds – bringing unmatched ground-level insight to fraud prevention.
DPDP Act Specialist
Completed India’s leading DPDP Act audit course with 96% score. Actively advising organisations on compliance readiness.
Cyber Law & IPR Diploma
Formal qualification in Cyber Law and Intellectual Property Rights – essential for navigating today’s digital compliance landscape.
Practical, Not Theoretical
Advice grounded in operational banking reality – not just textbook frameworks. Every recommendation is actionable and bank-tested.
Clientele
Who I Work With
Serving organisations where trust, compliance, and security are non-negotiable.
How We Work Together
Engagement Models
Flexible formats to suit your organisation’s needs and budget.
One-Time Audit
A focused IS Audit or DPDP gap assessment delivered as a fixed-scope engagement with a detailed findings report.
Monthly Retainer
Ongoing advisory support – ideal for organisations needing continuous compliance guidance and audit oversight.
Workshop / Training
Half-day or full-day in-person or online workshops for your audit, compliance, or banking operations teams.
Online Consultation
One-on-one or team consultation sessions via video call – quick expert input on specific IS Audit or DPDP questions.
Ready to Strengthen Your Audit & Compliance?
Book a free 30-minute consultation. No obligation – just a focused conversation about your organisation’s needs.
Book Free Consultation