Jhoan Munoz | Compliance Consultant

Lead Auditor ISO 27001 & ISO 9001 · CIPP/E

WHAT I DO

I help fintechs and SMEs achieve clear, practical, and audit-ready compliance with ISO 27001, ISO 9001, and GDPR. My work focuses on providing structured assessments, clean documentation, and realistic implementation guidance that supports certification and regulatory alignment.

  • Gap Analysis (ISO 27001 · ISO 9001 · GDPR). Comprehensive assessment of controls, documentation, and evidence. Includes scoring, priority roadmap, and remediation steps.

  • ISMS / QMS Documentation Packs. Policies, procedures, registers, risk assessments, and templates aligned with ISO standards.

  • Privacy Program Support (GDPR). RoPA, DPIA templates, governance documentation, privacy controls, and implementation guidance.

  • Audit Preparation & Remediation. Internal audits, evidence preparation, corrective actions, and certification support.

COMPETENCES

These competencies support certification, regulatory alignment, risk reduction, and operational readiness.

Information Security · Quality Management · GDPR Compliance
Risk Management · Governance & Controls · FinCrime & Fintech Risk
TPRM (Third-Party Risk) · Incident Response · Regulatory Frameworks (DORA, NIS2)

PRACTICAL APPLICATIONS

Explore examples of how my work helps organisations achieve certification readiness, regulatory alignment, and strong governance.