Lalitha K

About Lalitha K

I am a Risk & Transaction Analyst with 3.5+ years of experience in fraud detection, KYC verification, transaction monitoring, and compliance. I specialize in analyzing large datasets to identify suspicious patterns, prevent fraud, and ensure regulatory adherence. Skilled in Fraud Detection | Risk Management | AML & Compliance | Transaction Monitoring Experienced in KYC, Data Analysis, Process Improvement, and Workflow Automation Passionate about building strong compliance frameworks, enhancing operational efficiency, and mitigating financial crime risks.At Head Digital Works, I have successfully prevented financial losses by collaborating with analytics teams, streamlining workflows, and implementing fraud-prevention strategies — saving the organization revenue and reducing manual work. My role also includes preparing detailed risk reports, monitoring customer due diligence, and guiding new team members to strengthen operational efficiency.Recognized with the “Extra Mile Champion” award, I am motivated, detail-oriented, and committed to delivering results in dynamic, fast-paced environments. I’m passionate about risk management, compliance, and process optimization, and I look forward to contributing my expertise to organizations seeking to enhance their fraud prevention and compliance frameworks.

Experience

1. Risk Analyst

   Head Digital Works

   Mar 2022 — Present · Hyderabad, IN

   Expert in Risk management & Fraud Investigations

Education

• Government degree college Kairatabad

  Bachelors of degree- BSc, Mathematics Physics and Chemistry