Summary
Overview
Work History
Education
Skills
Accomplishments
Certifications Courses
Personal Information
Extra-Curricular Activities
Timeline
Generic
Lalitha Gangaraju

Lalitha Gangaraju

Cyber Security & Risk Analyst
Hyderabad

Summary

Cybersecurity & Risk Analyst with 5 years of experience in risk assessment, security monitoring, and compliance auditing, with strong skills in incident response and threat hunting. Experienced in analyzing security incidents, detecting insider threats, and mitigating risks to protect critical business assets. Proficient in cyber threat intelligence, forensic methodologies (GCFA) and behavioural threat detection. Skilled in log analysis and social engineering detection, leveraging frameworks such as MITRE ATT&CK and Cyber Kill Chain. Passionate about applying incident response and threat hunting techniques to enhance security operations and minimize cyber risks.

Overview

10
10
years of professional experience
7
7
years of post-secondary education

Work History

SVoC Analyst

Amazon
07.2023 - Current
  • Collaborated strategically with risk teams to proactively identify and neutralize compromised and fraudulent accounts, preventing unauthorized activity and minimizing potential financial losses.
  • Identified and analyzed approximately 100,000+ fraudulent accounts, including cases of account takeover, customer account business intelligence fraud, and abuse-related activities, ensuring timely detection and mitigation of security threats.
  • Led in-depth research projects to uncover emerging fraud Modus Operandi, resulting in proactive security enhancements and earning commendation from key stakeholders.
  • Conducted rigorous audits of customer accounts across Amazon marketplaces worldwide, effectively mitigating social engineering threats, including account takeovers, gift card fraud and abuse of accounts.
  • Conducted thorough investigations into complex internal employee fraud cases, successfully resolving incidents and safeguarding Amazon's assets while ensuring strict adherence to compliance standards.
  • Trained and mentored associates in advanced fraud detection and account analysis techniques, significantly improving team performance and accuracy.
  • Utilized advanced data analysis to extract and interpret critical account information, contributing to the development of proactive fraud prevention strategies.
  • Worked as the Team POC by being in charge of the coordination with the risk teams and overall management of the Stores Security Team.

Security Bar Raiser

Amazon
08.2020 - 07.2023
  • Ensure compliance with established control procedures by examining records, operating procedures, associate interactions, and related documentation.
  • Conduct a complete audit of work papers and reports by documenting audit activities and findings related to CSA.
  • Communicate audit results effectively with Senior Management.
  • Ensure proper support and effective cooperation with CS Operations, CS Security, Legal, Human Resources, and other stakeholders.
  • Utilize tools and programs to navigate the site, research accounts, review options and solutions and communicate them effectively to leadership.
  • As part of the automation team, identify any instances where confidential information may have been compromised and detect any suspicious activity in customer accounts.
  • Oversee respective dashboards to monitor whether internal employees have mishandled customer data and ensure the safeguarding of customer information.

QA Engr, Manual Testing

DarwinBox
06.2020 - 08.2020
  • Closely working with the DarwinBox Payroll Software to ensure efficient functionality.
  • Identifying and reporting any deficiencies or bugs in the software for timely resolution.
  • Implementing new software updates and ensuring smooth deployment in the user interface.
  • Conducting continuous testing on the software to detect real-time issues and address potential problems.
  • Assisting clients through direct interaction to resolve any issues they encounter.
  • Worked with notable clients including WhiteHat Jr and Bisleri, to ensure seamless software performance and user experience.

Tax Consultant

Taxomitra
09.2017 - 02.2020
  • Founded TaxoMitra and worked as a Freelance Tax Consultant/Advisor for a period of three years.
  • Built a strong client base, including NRIs, MNC employees, and Government employees, who continue to seek my services annually.
  • Successfully developed this project from scratch, gaining immense satisfaction and valuable learning experiences along the way.

Tax Analyst

KPMG (BSR & Co. LLP)
Hyderabad
06.2016 - 07.2017
  • Maintain integrity and adhere to internal policies of KPMG.
  • Conduct tax-briefing sessions with Outbound and Inbound expatriates, providing insights into the tax and regulatory laws applicable in India.
  • Advise on planning Indian assignments, including aspects like commencement, tenure, and other critical factors.
  • Work to enhance tax benefits for both employers and expatriates.
  • Analyze overseas tax returns in accordance with domestic tax laws and DTAA to ensure the correct positions are taken while preparing Indian tax returns.
  • Handle various tax compliances, including estimating annual tax liability, advicing on advance tax payable for each installment, tax equalizations and calculations.
  • Manage calculations for reimbursements due to/from the company as per its policies.
  • Oversee payroll management, including analysis of monthly tax deductions and offering related advice.
  • Prepare and review quarterly TDS returns and annual TDS certificates.
  • Assist with compliance requirements related to social security (Provident Fund) and advise on withdrawal mechanisms and their tax implications.
  • Handle end-to-end invoicing for smooth financial operations.
  • Conduct in-house knowledge transfer sessions to ensure continuous learning and development.

Payroll Specialist

ADP Private Limited
Hyderabad
06.2015 - 06.2016
  • Manage global clients (UK) and handle payroll processing for all clients, including aspects such as employee tax codes, NI codes, maternity/paternity/adoption pay, sick pay, student loans, earnings, and deductions.
  • Conduct periodic payroll analysis, starting with an initial review followed by ongoing assessments and cut-off analysis, ensuring timely report submissions to clients on cut-off days.
  • Perform payroll variance analysis and resolve errors related to tax codes and deductions.
  • Conduct quality checks for each client on an individual basis, ensuring that all employees receive the correct salary.
  • Prepare and distribute post-payroll reports to various third-party vendors and agencies, ensuring accurate and efficient payroll processing.
  • Individually managed 50+ clients for payroll support, ensuring accurate processing and compliance with HMRC regulations. Notable clients include Victoria’s Secret and Radisson Blu Hotel, among others.

Education

Bachelor of Commerce -

St. Francis College For Women
05.2012 - 03.2015

Diploma in Travel And Tourism Management - Tourism And Travel Management

St. Francis College For Women
07.2014 - 07.2015

Board of Intermediate Education -

Atomic Energy Jr. College
05.2010 - 03.2012

Higher Secondary -

Kendriya Vidyalaya
05.2009 - 03.2010

Skills

  • Fraud Detection & Prevention

  • Social Engineering Analysis

  • Risk Assessment

  • Investigation & Analysis

  • Internal Fraud Investigation

  • Data Analysis

  • Threat Hunting

  • Malware Analysis

  • Incident Response & Digital Forensics

  • Memory Forensics

  • Windows Event Logs Analysis

  • WMI Attack & PowerShell Based Attack Analysis

  • Lateral Movement Tactics & NTFS File System Artifacts Analysis

  • Training & Mentoring

  • Skill Development

  • Team Mentorship

  • Communication & Collaboration

  • MS Excel

Accomplishments

  • Top 10 Finalist in Hyderabad metro rail Brand Ambassador Programme conducted by L&T
  • Secured Third position in all India AECS singing competition.
  • Class topper in Intermediate (Class XII) and scored highest marks in Economics and Civics.

Certifications Courses

  • Forensics (508 Course) - Advanced Incident response Threat Hunting & Digital Forensics , Cyber Security, SANS Technology Institute, 2023
  • IT and Cyber Security Risk Management Essential Training, Linkedin Learning, 2023
  • Personality Development Course, St Francis College for Women, 2014
  • MS Office Course, 2012
  • Diploma in Travel and Tourism Management, St. Francis College for Women, 07/01/14 - 07/31/15

Personal Information

Extra-Curricular Activities

  • Completed B certificate in National Cadet Corps
  • Completed National Service Scheme
  • Actively took part in Scouts and Guides

Timeline

SVoC Analyst

Amazon
07.2023 - Current

Security Bar Raiser

Amazon
08.2020 - 07.2023

QA Engr, Manual Testing

DarwinBox
06.2020 - 08.2020

Tax Consultant

Taxomitra
09.2017 - 02.2020

Tax Analyst

KPMG (BSR & Co. LLP)
06.2016 - 07.2017

Payroll Specialist

ADP Private Limited
06.2015 - 06.2016

Diploma in Travel And Tourism Management - Tourism And Travel Management

St. Francis College For Women
07.2014 - 07.2015

Bachelor of Commerce -

St. Francis College For Women
05.2012 - 03.2015

Board of Intermediate Education -

Atomic Energy Jr. College
05.2010 - 03.2012

Higher Secondary -

Kendriya Vidyalaya
05.2009 - 03.2010

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Lalitha GangarajuCyber Security & Risk Analyst