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ISO 27001 ISMS Implementation for Cbet Limited (FinTech)

This project reflects the type of work I support in real-world engagements. The documentation consolidates insights from that experience alongside my ongoing self-directed study. All materials use synthetic data—no client information is reproduced—and the templates are either self-developed or properly licensed and are not proprietary to any organisation.


Played a supporting role in the design and implementation of an ISO 27001 ISMS for a Nigerian payment service provider, securing payment systems, aligning with PCI DSS and CBN regulations, and establishing a scalable, trust-based foundation for growth.


The Approach

  • Context & Scope: Defined business environment, regulatory obligations, and a moderate risk appetite.

  • Governance: Used a RACI model to assign accountability, designating the CTO as the operational security owner.

  • Operational Processes: Established procedures for communication, document control, and risk assessment using a 3x3 matrix.

  • Assurance: Closed the PDCA loop with an internal audit program and a metrics calendar to track KPIs and drive improvement.


Practical Insights & Recommendations

  • Incomplete Risk Treatments: Vendor delays slowed remediation, as flagged in the Metrics Calendar. Highlighted the need for stronger vendor management.

  • Security Awareness Gaps: New hires and shift staff missed training, underscoring the need for onboarding-integrated sessions.

  • Procedural Lapses: Controls like the emergency contact list were informal, validating the need for enforced document control.


Reflection & Learning

The project confirmed that an effective ISMS is an operational enabler. Clear ownership, repeatable processes, and measurable outcomes create a system that finds and fixes its own gaps.


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ISO 27001 ISMS Implementation framework and project documentation for a fintech client.

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