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ControlCase

Compliance as a Service

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Team

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Kishor Vaswani – Chief Executive Officer (CEO)

Kishor Vaswani is CEO of ControlCase. Under his leadership, ControlCase has transformed the way customers manage their compliance and certification programs through the company’s leading technology solutions. He has successfully led the company’s expansion in the security and compliance industry through technology innovations. During his tenure, ControlCase has opened offices in US, Canada, UK, Dubai and India. In addition, under his leadership, ControlCase has acquired customers in more than 40 countries globally. He is one of the few industry leaders who has taken a company from inception to rapid global expansion and a leader in compliance.

Kishor founded ControlCase in 2004 after working with Ernst & Young for many years and noticing a need for automation in compliance. He has over 20 years of experience in IT security, IT controls and compliance. Kishor has spoken on numerous occasions at various industry forums including PCI Security Standards Council, ISACA and MasterCard. Kishor has a Bachelor’s degree in Computer Science and an MBA from the University of Maryland.

Norm Laudermilch – Chief Operating Officer (COO)

Norm Laudermilch is a security industry veteran with executive level experience across a broad spectrum of the industry, including some of the largest global service providers.

Most recently, he was the CISO at Sophos after they acquired Invincea where he was Chief Operating Officer. Before that he served as CISO for a division of Verizon, after they acquired Terremark, where he filled many roles such as SVP Worldwide Infrastructure, CTO, and COO. Norm also has extensive mobile security experience having served as CTO and co-founder of mobile security provider, Trust Digital, which was acquired by McAfee. He oversaw managed security services as a Vice President at both VeriSign and Symantec, and holds the distinction of being a co-founder of the Internet Service Provider Security Working Group (ISPSEC).

He has been a board member at AMTSO (Anti-Malware Testing Standards Organization) and also served as global director of information security at UUNET, the world’s first internet service provider.

Norm has also been published in over 100 newspapers and magazines worldwide, appeared on over a dozen television news programs, and has been interviewed on local and national radio.

Suresh Dadlani – President, ControlCase International

During his career span of over 44 years, Suresh has held numerous senior positions, such as President, CEO, COO, Managing Director and Director of a number of large public listed companies such as Greaves Cotton, Hindustan Dorr-Oliver, Shaw Wallace and others.

Suresh has been member of CII Western Region Council and also on a number of committees/sub committees of industry associations.

As the COO of the Company and Head – Asia Pacific and CEMEA region, he is responsible for Sales and Execution of Business in the territory and also for other operations including Finance, HR and Administration of the Company.

Suresh is a Mechanical Engineer with post graduate qualifications in Management from Bombay University and AMP from Harvard Business School.

Kevin Baillie – Chief Financial Officer (CFO)

Kevin’s 25-year career spans a wide breadth of financial and operational responsibilities with SMB technology companies that have global reach. From small, domestically focused software companies to technology companies with complex global structures and several hundred million dollars of revenue, he has directly impacted financial performance and growth as a member of the C-Suite.

Kevin has managed global teams of finance, operations and administration. He has successfully devised and executed financial and strategic restructurings, established and maintained relationships with lenders, venture capital and private equity stakeholders. He has led diverse teams in finance, product, sales, operations, IT, legal and human resources to drive revenue increases, reduce costs and improve strategic planning and decision making.

Along with his experience in the technology sector, Kevin was a CPA at Ernst & Young, where he served as an Audit Manager in the Entrepreneurial Services and Technology groups. He also has extensive mergers and acquisition experience.

Andres Gutierrez – President, ControlCase Latin America

Andres is the President of ControlCase LAC in Colombia and is responsible for all operations and activities, including management and delivery of ControlCase services in the Latin America region.

He is responsible for Sales and Execution of Business in the territory and for other operations within the Latin America region. He is also an seasoned manager with more than 12 years of Audit and Consulting experience for the different Information Security Standards. Andres has conducted IT Security Assessments including gap assessments, remediation and certification engagements for banks, and small to large service providers in payment services, merchants, and BPO’s within United States, Canada and Latin America. Prior to ControlCase Andres held various Information Security positions including a Big4 experience.

Andres holds a Bachelor of Science in Computer Engineering along with QSA and ISO/IEC 27001 Lead Auditor Certifications and has spoken on different occasions at various IT Industry forums.

Mark Smith – Chief Risk Officer (CRO)

For over 25 years, Mark has worked in the security and information technology industry.

His experience ranges from performing computer crime investigations to designing and implementing security architectures for enterprises in the Fortune 500 and the Federal Reserve System. He has worked for companies and organizations at the forefront of information security, such as Ernst & Young, Capital One and the Federal Reserve System.

Mark manages and provides leadership for the ControlCase Risk Management department. The risk management department provides information security, internal audit, accreditation compliance, quality assurance, and customer success management services to ControlCase companies.

Prior to joining ControlCase, Mark was the President of Tri-Tech Inc.

Satya Rane – Chief Information Officer (CIO)

Satya Rane is responsible for numerous transformational initiatives to deliver end-to-end automation encompassing ControlCase’s ecosystem of products, customers and users by adopting technologies such as Cloud, Machine Learning and Analytics.

He has over 17 years of information security experience and has implemented many projects for large multinationals in the space of information security compliance. He is a recognized subject matter expert in compliance, security testing and managed services globally, and has authored many papers. He has been a speaker at conferences including ISACA and Banking security forums.

He has held various leadership positions in ControlCase and in his earlier experience. He holds a Bachelor’s degree in Computer Technology .

Rupesh Tanksali – Chief Technology Officer (CTO)

Rupesh is responsible for developing and managing the complete technology stack of the ControlCase IT-GRC Platform and related product lines and implementing our flagship Compliance as a Service (CaaS) offering for our customers.

Rupesh has extensive experience in the full technology stack from product architecture, design, development and operations. Rupesh has had a significant hand in developing all ControlCase technologies and has experience in running customer support and IT operations in the past. Rupesh has around 15 years of overall experience with 10 years in software development.

He holds the Bachelor’s degree in Electronics and Telecommunication.

Pramod Deshmane – Partner, Certifications

Pramod is responsible for the management and delivery of ControlCase PCI DSS certification and compliance services to all customers in US region.

He has over 10 years of security audit and consulting experience for customers in BFSI, Payment Industry and IT Service sector. Prior to ControlCase, he was a Manager/Sr. Security consultant at PCS Technology and was responsible for delivery of projects which included IT security vulnerability assessments, network and application penetration testing, organizational security implementation reviews and regulatory compliance reviews.

He holds a degree in Information Technology from Symbiosis University.

Erik Winkler – Partner, Federal

Erik has over 20 years of experience in the security and information technology industry.

His experience includes performing and managing diverse IT projects and audits, network security assessments, network/application security and architecture design and information security policy development projects.  He has served clients in the Financial Services, Retail, Manufacturing, and Healthcare industries, including many industry sector leaders.

Erik leads our Federal Services group that specializes in providing certification services to our government clients.  He holds a Master’s degree in Engineering Physics from the University of Virginia.

Bill Brody – Partner, Healthcare

Bill is responsible for management of the ControlCase Healthcare division and ensures efficient and quality delivery of services to clients in the Healthcare sector and beyond.

Bill has over 20 years of experience in the IT industry and has spent the past 15 years with ControlCase focusing on security and compliance services.  He has supported clients across a wide range of industries such as Financial Services, Retail, Healthcare, e-Commerce, and IT Services with compliance against various standards including PCI, HIPAA, and HITRUST among others.

Bill holds a Bachelor of Business Administration from Western Michigan University and Master of Science in Information Security from the University of Fairfax.

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ControlCase is a United States based company, headquartered in Fairfax, Virginia with locations in North America, Europe, Latin America, Asia/Pacific and the Middle East to serve our clients globally.

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Certifications, Assessments and Reports

  • PCI DSS Certification
  • CSA STAR Certification
  • GDPR Assessment
  • HIPAA Assessment
  • HITRUST Certification
  • ISO 27001 Certification
  • MARS-E Assessment
  • P2PE Certification
  • PA DSS Certification
  • SOC1 Report
  • SOC2 Report
  • SOC3 Report

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