ISO 27001 in three months and banking licence support for a blockchain fintech
Sector: Financial services and cryptocurrency fintech
Market verticals: Blockchain as a service, regulated crypto exchange, asset tokenisation
Client: A regulated blockchain fintech
My role: Chief Information Security Officer
Period: 2024
The challenge
A cryptocurrency fintech with eight-figure annual revenue was offering blockchain as a service alongside a regulated exchange and asset tokenisation. It needed an enterprise-wide security and risk programme, evidence for banking licence applications in two countries, and compliance with a stack of new European regulation.
What I did
I joined the senior leadership team and designed and implemented a comprehensive IT security and risk management programme. I built NIS2-compliant incident management frameworks and delivered the cybersecurity sections of banking licence applications in two European countries. I established a security and data governance framework that took the company to ISO 27001:2022 certification within the first three months, and worked with legal and compliance leadership to deliver MiCA and DORA registration and compliance.
The result
ISO 27001:2022 certification achieved in the first three months
Cybersecurity evidence delivered for banking licence applications in the Netherlands and France
MiCA and DORA registration and compliance delivered, with NIS2-ready incident management in place
What clients said
“He is calm, methodical and stubborn in exactly the way you want a CISO to be. I watched him operate under pressure… I admire him, trust his judgment… Thomas is firmly in my top five security people to call if something serious happens.”
Related
A regulator-ready security function for a Europe-wide crypto fintech
What CISOs need to know about DORA, the DORA requirements this programme had to meet
Talk it through
If this looks like your situation, book a free 30-minute call. There is no sales pitch, and if I am not the right person I will tell you who is.