Maneesh Manohar
Principal Officer @ Niyo Solutions Inc.
About
- Enterprise Risk Management, Compliance, and Audit professional. - I bring a strategic focus to mitigating compliance, operational, financial, information security, and reputational risks. - With hands-on experience in regulatory governance across RBI, SEBI, IRDA, NPCI, and FEMA frameworks, I specialize in conducting risk assessments, strengthening ISMS controls, and aligning product strategies with evolving regulatory landscapes. - As an IRDA-approved Principal Officer, I ensure regulatory alignment in insurance distribution and strategic compliance execution. - Led initiatives in AML/KYC, transaction monitoring, internal audits (per ISO 19011 and ISO 27001 principles), and vendor risk management—leveraging data analytics and in-house risk engines to drive decision-making and enterprise resilience. - Certified in IIBF AML/KYC and Enterprise Risk Management (Level 2) from the Institute of Risk Management, with formal training as a CQI & IRCA Certified ISO/IEC 27001:2022 Lead Auditor, reflecting strong capability in regulatory compliance, risk governance, and global audit standards.
India
Bengaluru
Financial Services
Enterprise Risk Management, Risk Assessment, risk mitigation, risk governance , Risk Controls Frameworks, ISO 31000 Implementation, COSO ERM Framework, Risk Appetite & Tolerance Setting, Key Risk Indicators (KRIs), Control & Risk Self-Assessment (CRSA), Three Lines of Defense (3LOD) Model, Sports, Team Building, Team Leadership, Team Management, Verilog, Matlab, Proteus, Xilinx ISE, Microsoft Office
Experience
Principal Officer
Niyo Solutions Inc.
Bengaluru
- Oversee regulatory compliance for RBI, SEBI, IRDA, TRAI, AD-II operations, Technology Service Provider (TSP) activities & other applicable statutory compliances like DPDP, IT act etc - Serve as Principal Officer for the IRDA Corporate Agency, ensuring adherence to regulatory and governance standards - Integrate compliance with Enterprise Risk Management (ERM) frameworks to strengthen governance and resilience - Conduct control reviews, compliance assessments, and align obligations with the organization’s risk appetite and tolerance levels - Handle internal audits and coordinate closure of audit observations to ensure continuous improvement - Support senior management in embedding a culture of risk awareness, accountability, and regulatory discipline - Level 5 certified in ERM from IRM - Certified ISO/IEC 27001:2022 Lead Auditor - Certified Data Protection Officer (CDPO) - Certified AML/KYC from IIBF
Senior Risk & Compliance analyst
Niyo Solutions Inc.
- Handled Risk, compliances and AML. - Primary poc for Bank & RBI periodic reports - Handled internal, bank and regulatory audits - Managed RBI, SEBI & IRDA compliances
Senior Risk Analyst
Open Financial Technologies
Bengaluru, Karnataka, India
Lead the Chargeback & Transaction Monitoring processes/teams. Revamped Chargeback handling by standardising the process, resulting in maintaining the CTS and Recovery Rates in line with Industrial standards ● Key driver of Daily Stand Up & Monthly Dashboard Reports ● Key point of contact for external connects (PG partners, Partner Banks, LEA, Third party solutioning entities)
Risk Analyst
Open Financial Technologies
Bengaluru, Karnataka, India
Associate
ENSIS
Bengaluru, Karnataka, India
Designer
Research and Development Organisation
Bengaluru, Karnataka, India
Worked on a project ,"Multi Target Indicator" for the armed forces.
Research Intern
Astra Microwave Products Limited
Worked on the basics of Radar Technology.
Design Team
Astra Microwave Products Limited
Worked on the basics of VHDL as a part of the VLSI Team.
Education
International Institute of Information Technology Bangalore
data science
- Data retrieval, manipulation, analysis and presentation. - AI/ML and associated frameworks for Business Analytics. - Technical skills include SQL, Python, Tableau, Advanced Excel.
Christ University, Bangalore
Electrical, Electronics and Communications Engineering
Institute of Risk Management
Enterprise Risk Management
Maneesh Manohar's Contact Information
Phone
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