Insider Risk Management & Compliance Assessment

Insider risk

Insider Risk Management & Compliance Assessment

The challenge

Leadership wanted early warning of data theft and policy violations by departing or high-risk users without creating a surveillance culture.

What I delivered

  • Assessed readiness with Compliance Manager and agreed privacy safeguards with HR and legal
  • Configured Insider Risk Management policies for data theft by departing users and data leaks
  • Enabled pseudonymisation and role-based access for analysts and investigators
  • Applied behavioural risk scoring principles from my MSc research (IdentiChain)
  • Translated findings into prioritised recommendations for technical and non-technical stakeholders

Outcome

Risk signals surfaced early, investigated fairly and in line with privacy expectations.

Technologies

Microsoft Purview Insider Risk Management · Compliance Manager · Communication Compliance

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