Suresh Moudh

Investigation and risk professional with proven experience detecting fraud patterns, validating high-volume data, and building defensible evidence trails in compliance-driven environments. Skilled in CVSS severity scoring, OSINT, and forensic documentation across fast-paced, SLA-governed operations.

Cybersecurity Investigation Intern - Oeson Learning - Remote, UK

(2024-11 - 2025-03)

• Investigated 12+ suspicious activity cases end-to-end using CVSS v3.1 severity scoring to prioritize and escalate high-risk findings
• Analyzed network and behavioral indicators to detect anomalous patterns, distinguishing genuine risk from noise before escalation
• Produced structured, audit-ready investigation reports with clear evidence trails; contributed process notes that improved escalation SOP consistency

Data Validation Associate (Casual/Part-Time) - Impact Staffing Ltd - London, UK

(2022-03 - 2025-03)

• Validated high-volume technical datasets against strict procedural guidelines, driving a 20% improvement in overall accuracy
• Maintained consistent daily throughput while meeting quality benchmarks in a fast-paced, procedure-driven environment
• Documented all discrepancies with disciplined record-keeping, supporting downstream investigation and audit requirements

Sales Executive - HDB Financial Services Limited - Hyderabad, India

(2019-07 - 2020-03)

• Verified customer identity and handled confidential financial data within a regulated, compliance-driven environment on every transaction
• Resolved documentation discrepancies and built stakeholder trust through rigorous verification protocols and secure data handling
• Consistently met productivity and quality targets in a high-volume, customer-facing financial services role

Cybersecurity Trainee - ACTS C-DAC, Govt. of India - Hyderabad, India

(2017-05 - 2017-07)

• Selected as 1 of 5 from 180 applicants (5.6% acceptance) for a competitive 120-hour government-sponsored program in risk assessment, security controls, and compliance frameworks

MSc - Cybersecurity with Advanced Research - University of Hertfordshire

B.Tech - Computer Science and Engineering - Mallareddy Institute of Government Technology (MGIT)