Neeraj Rathi

Governance, Audits & Regulatory Compliance Management

Angel One · Full-time

- Direct end-to-end compliance for global and domestic mandates, including SEBI, DPDP, RBI, IRDAI, CERT-IN, NIST, NSE, SOC, and ISO frameworks. - Fortify enterprise security by spearheading IT/IS audits and risk assessments to neutralize critical cross-organizational vulnerabilities. - Architected a unified AI-driven GRC and SOC ecosystem, integrating automated DSAR workflows and vulnerability prioritization with a centralized TPRM function to institutionalize continuous compliance and accelerate vendor onboarding speed. - Architect resilient Business Continuity Management Systems (BCMS) and disaster recovery strategies to guarantee high availability against evolving cyber threats. - Established a comprehensive TPRM framework and end-to-end vendor security lifecycle, elevating organizational compliance from static assessments to a high maturity, scalable model.

Senior Manager - Cyber Security

Nangia Andersen India Pvt. Ltd. · Full-time

- Established governance structures and policies aligned with ISMS (ISO 27001), BCMS (ISO 22301), ITSM (ISO 20000), ISO 31000, and NIST frameworks. - Directed audits and assessments: ISMS, BCMS, ITSM, SOC 2, ITCSA, ITGC, and Current State Assessments. - Ensured client compliance with NCIIPC, IRDA, RBI, SEBI, SOC 2, and IT Act regulations. - Developed and executed risk mitigation strategies, promoting cybersecurity awareness and robust client relationships.

Consultant

Mahindra Special Services Group · Full-time

- Ensured compliance with ISMS(ISO 27001), BCMS (ISO 22301), ITSM (ISO 20000), NIST, and regulatory frameworks (RBI, SEBI, IRDA, SOC 2, IT Act). - Led audits and assessments including ISO standards, SOC 2, ITGC, and cybersecurity evaluations. - Conducted training and awareness programs to strengthen cybersecurity culture across clients and third parties. - Applied ISO 31000 for risk management and enhanced client trust through proactive engagement and compliance support.

Assistant Manager (Risk Management & Compliance)

Wipro BPO · Full-time

I played a pivotal role in risk management and compliance at Wipro BPO, focusing on continuous improvement and security. • Conducted thorough ISMS and IT audits, identifying and addressing compliance gaps. • Developed and implemented effective risk treatment plans to safeguard organizational assets. • Led initiatives in disaster recovery and business continuity, presenting vital security metrics to senior management.

Team Leader (FedEx Process)

Wipro BPO · Full-time

I successfully led a team to optimize FedEx billing operations and improve service quality. • Oversaw a 17-member team, ensuring accurate and timely processing of Freight & Duty/Tax billing. • Executed comprehensive CSAT surveys and collaborated with clients to analyze results and plan improvements. • Developed performance dashboards and implemented structured PIPs to boost team efficiency.

Product Specialist & Trainer (FedEx Process)

WNS Global Services · Full-time

I successfully led a large team in managing Freight & Duty/Tax billing operations, driving efficiency and accuracy in the process. • Oversaw a 103-member team, ensuring timely billing releases and effective cross-functional training. • Developed and delivered insightful dashboards to FedEx leadership, promoting data-driven decision-making. • Cultivated skills in team management, process optimization, and effective communication within a dynamic environment.