Sachin Kantha
Risk And Compliance Consultant | ISO Lead
New Delhi
Summary
A seasoned IT professional with over 15 years of corporate experience helping organizations in the areas of Information Security Management (ISO 27001), IT Governance, Risk and Compliance (ITGRC), Risk Management, Business Continuity Management (ISO 22301), and IT Service Management (ISO 20000). Possesses excellent analytical and problem-solving skills, effective leadership traits and has exhibited high personal impact in all the projects executed till date.
Overview
15
15
years of professional experience
8
8
years of post-secondary education
4
4
Certificates
Work History
Risk and Compliance Consultant | ISO Lead
Central Board of Indirect Taxes and Customs
New Delhi
11.2016 - Current
Played a key role in helping TCS's esteemed client receive triple ISO certifications (ISO 27001- Information Security Management, ISO 22301 - Business Continuity Management and ISO 20000 - Service Management) and setting up their ITGRC (IT Governance, Risk and Compliance) framework.
- Exhaustive analysis of all 3 ISO Standards viz ISO 27001, 22301 and 20000
- Exhaustive documentation in line with ISO clauses
- Established KPIs to measure key performance metrics
- Cyber Security
- Set up ITGRC (IT Governance, Risk and Compliance) framework
- Risk Assessment and Treatment
- ISO 27001 Controls Selection and Implementation
- Privacy and Data Protection
- Business Continuity Planning and Crisis Management
- Business Impact Analysis
- Root Cause Analysis and Corrective Actions
- Awareness Sessions on ISO Framework, Incident Management, Change Management, and Problem Management
- Handling both Third Party and Internal Audits
- Regular Security Governance and Management Review Meetings
Risk and Compliance Consultant | Business Analyst
GE-State Bank of India
New Delhi
10.2015 - 10.2016
- Conducted interviews with GE-SBI Credit Card key business users to collect information on various business processes and user requirements
- Analyzed key processes pertaining to GE-SBI Credit Card and their technical dependencies
- Identified process inefficiencies through gap analysis and outlined workable solutions
- Risk Management and Compliance
- Documented optimized business solutions and workflows in FSD
- Got all business solutions implemented in Siebel CRM Tool
- Reduced TAT by almost 20%
- Created exhaustive test cases to include all possible business scenarios
- Conducted exhaustive functional testing to ensure all scenarios worked in line with business requirements
- Got UAT Sign-off from key stakeholders
- Conducted User Trainings/Workshops
Risk and Compliance Consultant | Business Analyst
Central Electricity Regulatory Commission
New Delhi
08.2013 - 09.2015
- Handled 20 modules of RIMS (Regulatory Information Management System) as Business Analyst
- Interacted with internal customers to understand various regulatory processes and translate them into SRS
- Identified process inefficiencies through gap analysis and outlined sensible solutions
- Risk Management and Compliance
- Derived conceptual designs and workflows from business objectives to deliver software and applications according to specifications for usability, performance and functionality
- Got all business solutions implemented in Java and related technologies
- Created exhaustive test cases to include all possible business scenarios
- Conducted exhaustive functional testing to ensure all scenarios worked in line with business requirements
- Got UAT Sign-off from key stakeholders
- Conducted User Trainings/Workshops
Risk and Compliance Consultant | Business Analyst
Uttar Haryana Bijli Vitran Nigam
New Delhi
12.2011 - 07.2013
- UHBVN AMR (Automatic Meter Reading) Solution is implementation of Automatic Remote Meter Reading, Meter Data Analysis and Revenue Billing System for HT industrial consumers for 10 circles of UHBVN
- Solution stack comprised of ◦ Automatic Meter Reading (AMR) of Smart Energy Meters over GPRS Signal ◦ Meter Data Management System (MDM) – TCS Be-spoke Solution and ◦ Billing System – TCS Be-Spoke Solution
- Solution automated entire process of meter data reading, data cleansing and billing for client, thus removing revenue leakages and theft occurrences for utility
- Conducted interviews with key stakeholders to collect information on various business processes and user requirements
- Identified process inefficiencies through gap analysis and outlined workable solutions
- Risk Management and Compliance
- Created exhaustive test cases to include all possible business scenarios
- Conducted exhaustive functional testing to ensure all scenarios worked in line with business requirements
- Reduced billing errors to less than 1%
- Got UAT Sign-off from key stakeholders
- Conducted User Trainings/Workshops
Business Analyst
Bharat Heavy Electricals Limited
New Delhi
08.2011 - 11.2011
- Interacted with internal customers to understand business requirements with respect to SAP - HR & Payroll implementation across BHEL and translate them into SRS
- Identified process inefficiencies through gap analysis and outlined workable solutions
- Established KPIs for key performance measurements
- Reduced processing errors by 20%
- Configured optimized business processes in SAP - HR and Payroll modules
- Risk Management and Compliance
- Created exhaustive test cases to include all possible business scenarios
- Conducted exhaustive functional testing to ensure all scenarios worked in line with business requirements
- Got UAT Sign-off from key stakeholders
PMO Analyst
Tata Consultancy Services - BFS4
New Delhi
12.2010 - 07.2011
- Drafted analysis of new and emerging technologies and markets, recommending improvements where appropriate
- Adhered to budget requirements with excellent planning and consistent expense monitoring
- Reduced expenses by 10%
- Scheduled and facilitated meetings between project stakeholders to discuss deliverables, schedules and conflicts
- Prepared variety of different written communications, reports and documents
Risk and Compliance Analyst | Business Analyst
Passport Seva - Ministry of External Affairs
New Delhi
08.2008 - 11.2010
- Conducted interviews with key business users to collect information on passport processes and user requirements
- Interacted with internal customers to understand business needs and translate them into SRS
- Assessed impact of current passport processes on users and stakeholders and evaluated potential areas for improvement
- Analyzed key aspects of passport delivery to evaluate factors driving results and summarized into presentations
- Risk Management and Compliance
- Business Continuity Planning and Crisis Management
- Business Impact Analysis
- Derived conceptual designs from business objectives to deliver software and applications according to specifications for usability, performance and functionality
- Created test cases and conducted exhaustive functional testing to verify all possible business scenarios
- Got UAT Sign-off from key stakeholders and Third Party Auditor (STQC)
- Reduced passport processing and delivery time by more than 50%
- Conducted User Trainings/Workshops
Business Analyst
Indian Navy
New Delhi
08.2007 - 07.2008
- Consultancy assignment for Indian Navy's Network Centric Operations (NCO)
- Involved with design and documentation of various NCO documents viz System Approach, NCO Architecture, Software Requirement Specifications (SRS), NCO Standards, and Cost and Effort Estimation document
- Established key standards for key business/technical solutions
- Risk Management and Compliance
- Contributed towards preparation of Request for Proposal (RFP) document
- Improved ship location accuracy by more than 50%
System Analyst
Tata Consultancy Services
New Delhi
06.2007 - 07.2007
- Joined Tata Consultancy Services, New Delhi as System Analyst on 25th June 2007
- Attended exhaustive ILP (Intensive Learning Program) at Trivandrum, Kerala
- Mastered key system analysis and design principles
- Selected among top 3 new joiners in ILP program
Management Intern
Tech Mahindra
Chennai
05.2006 - 07.2006
- Conducted research on Brand Management to develop Brand Content Management (BCM) Solutions with Enterprise Content Management (ECM) Division
- Created marketing communication materials to drive awareness and excitement for products
- Contributed to marketing campaigns by compiling market research and providing insights
- Handled Pre-Sales
- Increased sales by 20%
Software Developer
NIIT Technologies
New Delhi
06.2005 - 08.2005
- Joined NIIT Technologies, New Delhi as Java Software Developer
- Attended exhaustive ILP (Intensive Learning Program) at New Delhi
- Worked on key Java based technologies and Oracle database
- Selected among top 3 joiners in ILP program
Education
MBA - Finance And Marketing
ABV-IIITM
Gwalior, MP 08.2005 - 05.2007
B.Tech - Computer Science And Engineering
Guru Gobind Singh Indraprastha University
New Delhi, DL 08.2001 - 05.2005
Skills
- Information Security
Certification
ISO 27001 (ISMS) Lead Auditor
Timeline
ISO 27001 (ISMS) Lead Auditor
08-2022
ISO 22301 (BCMS) Lead Auditor
08-2022
ISO 20000 (ITSMS) Lead Auditor
08-2022
ITIL V3 Foundation
03-2017
Risk and Compliance Consultant | ISO Lead
Central Board of Indirect Taxes and Customs
11.2016 - Current
Risk and Compliance Consultant | Business Analyst
GE-State Bank of India
10.2015 - 10.2016
Risk and Compliance Consultant | Business Analyst
Central Electricity Regulatory Commission
08.2013 - 09.2015
Risk and Compliance Consultant | Business Analyst
Uttar Haryana Bijli Vitran Nigam
12.2011 - 07.2013
Business Analyst
Bharat Heavy Electricals Limited
08.2011 - 11.2011
PMO Analyst
Tata Consultancy Services - BFS4
12.2010 - 07.2011
Risk and Compliance Analyst | Business Analyst
Passport Seva - Ministry of External Affairs
08.2008 - 11.2010
Business Analyst
Indian Navy
08.2007 - 07.2008
System Analyst
Tata Consultancy Services
06.2007 - 07.2007
Management Intern
Tech Mahindra
05.2006 - 07.2006
MBA - Finance And Marketing
ABV-IIITM
08.2005 - 05.2007
Software Developer
NIIT Technologies
06.2005 - 08.2005
B.Tech - Computer Science And Engineering
Guru Gobind Singh Indraprastha University
08.2001 - 05.2005
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
NIIT Technologies, New Delhi
June 2005 - Aug 2005
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
Service Manager: HP Service Manager (HPSM)
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 12 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
SOC Monitoring: ArcSight SIEM
Security Tools: RSA 2FA, DLP, APT, SEE,SEP, IPS/IDS, Firewall, Antivirus
PAM Tool: Cyberark
ITGRC Tool: MetricStream
DRM Tool: ContinuityPatrol
Service Manager: HP Service Manager (HPSM)
ERP Tool: SAP
CRM Tool: Oracle Siebel
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
Tech Mahindra, Chennai
May 2006 - July 2006 (Management Intern)
NIIT Technologies, New Delhi (Now Coforge)
June 2005 - Aug 2005
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 11 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
SOC Monitoring: ArcSight SIEM
Security Tools: RSA 2FA, DLP, APT, SEE,SEP, IPS/IDS, Firewall, Antivirus
PAM Tool: Cyberark
ITGRC Tool: MetricStream
DRM Tool: ContinuityPatrol
Service Manager: HP Service Manager (HPSM)
ERP Tool: SAP
CRM Tool: Oracle Siebel
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
Tech Mahindra, Chennai
May 2006 - July 2006 (Management Intern)
NIIT Technologies, New Delhi (Now Coforge)
June 2005 - Aug 2005
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 11 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
SOC Monitoring: ArcSight SIEM
Security Tools: RSA 2FA, DLP, APT, SEE,SEP, IPS/IDS, Firewall, Antivirus
PAM Tool: Cyberark
ITGRC Tool: MetricStream
DRM Tool: ContinuityPatrol
Service Manager: HP Service Manager (HPSM)
ERP Tool: SAP
CRM Tool: Oracle Siebel
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
Tech Mahindra, Chennai
May 2006 - July 2006 (Management Intern)
NIIT Technologies, New Delhi (Now Coforge)
June 2005 - Aug 2005
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 11 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
SOC Monitoring: ArcSight SIEM
Security Tools: RSA 2FA, DLP, APT, SEE,SEP, IPS/IDS, Firewall, Antivirus
PAM Tool: Cyberark
ITGRC Tool: MetricStream
DRM Tool: ContinuityPatrol
Service Manager: HP Service Manager (HPSM)
ERP Tool: SAP
CRM Tool: Oracle Siebel
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
Tech Mahindra, Chennai
May 2006 - July 2006 (Management Intern)
NIIT Technologies, New Delhi (Now Coforge)
June 2005 - Aug 2005
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 12 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
Education Summary
MBA - Finance and Marketing
Aug 2005 - May 2007
ABV-IIITM, Gwalior, India
CGPA: 9.67/10
University Topper
B.Tech - Computer Science and Engineering
Aug 2001 - May 2005
Guru Gobind Singh Indraprastha University, New Delhi, India
Overall Percentage: 85.64%
College Topper
Tools & Technologies
SOC Monitoring: ArcSight SIEM
Security Tools: RSA 2FA, DLP, APT, SEE,SEP, IPS/IDS, Firewall, Antivirus
PAM Tool: Cyberark
ITGRC Tool: MetricStream
DRM Tool: ContinuityPatrol
Service Manager: HP Service Manager (HPSM)
ERP Tool: SAP
CRM Tool: Oracle Siebel
Development Tools: IBM WebSphere, Eclipse, Portal Server
Analysis Tools: Oracle BPA, IBM EAS
Monitoring Tools: Nagios, PRTG
Programming: Java, C/C++
Databases: Oracle, DB2, MySQL
Modeling Notations: BPMN, UML
Experience Summary
Tata Consultancy Services (TCS), New Delhi
June 2007 - Present
Tech Mahindra, Chennai
May 2006 - July 2006 (Management Intern)
NIIT Technologies, New Delhi (Now Coforge)
June 2005 - Aug 2005
Awards and Achievements
1. Received 'Contextual Master' Award in April 2022 for my contribution towards triple ISO Certification for TCS's esteemed client - Central Board of Indirect Taxes and Customs (CBIC).
2. Received 12 'On The Spot' awards for my active contributions towards different projects.
3. Received multiple appreciation mails from various clients.
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