Open to opportunities

Winny Klegex

@winnyklegex

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Results-driven Fraud Investigator with expertise in AML and compliance.

India

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What I'm looking for

I am looking for a role that challenges my analytical skills and allows me to contribute to fraud prevention and compliance efforts in a dynamic environment.

I am a results-driven Fraud Investigator with over 5 years of experience in the BFSI sector, specializing in Anti-Money Laundering (AML), transaction monitoring, and fraud detection. My proven track record includes reducing risk and ensuring compliance through the expert use of tools like ACTIMIZE, LEXIS NEXIS, and EXPERIAN. I have demonstrated my ability to handle KYC verification, customer due diligence, and international payments tracking, and have been recognized as an Outstanding Performer and Star Performer for consistently balancing quality and production.

Throughout my career, I have developed a strong analytical acumen and domain expertise that I am eager to contribute to a challenging, high-impact role. My experience includes working as an AML Transaction Monitoring Analyst at ALOIS – PwC, where I reviewed over 200 customer accounts monthly and reduced non-compliance by 30%. I have collaborated with cross-functional teams to investigate suspicious activities, resolving 95% of potential fraud cases, and have hands-on experience in claims processing and fraudulent money movement investigations.

Experience

Work history, roles, and key accomplishments

Fraud Investigator

ALOIS – PwC

Feb 2024 - Apr 2025 (1 year 2 months)

Worked as an AML Transaction Monitoring Analyst, reviewing over 200 customer accounts monthly and reducing non-compliance by 30%. Collaborated with cross-functional teams to investigate suspicious activities, resolving 95% of potential fraud cases. Utilized advanced fraud detection tools such as LexisNexis, Experian, Actimize, Pivot, Norkom, and RDC to enhance investigation accuracy.

AML Transaction Monitoring Fraud Detection KYC LexisNexis Experian Actimize Norkom

Senior Process Executive (VISA)

Cognizant

Jul 2022 - Dec 2023 (1 year 5 months)

Processed VISA card cases including chargebacks, rebills, and merchant credits for a leading U.S. bank. Demonstrated knowledge in multiple payment methods, card types, and payment mechanisms. Handled customer communication via email, resolving issues effectively and professionally.

Chargebacks Payment Types Customer Communications Email Support

Investigation Specialist – Abuse Prevention

Amazon

Jul 2021 - Jul 2022 (1 year)

Investigated seller abuse and sales issues related to FBA and MFN to enhance platform integrity. Identified fraudulent seller activity, analyzed performance, disputes, and took appropriate action. Worked with international currency tracking and payment verification.

Seller Investigation International Currency Tracking

Senior Transaction Risk Analyst

Wipro

Sep 2019 - Jun 2021 (1 year 9 months)

Monitored transaction risk in the Trust & Safety department, ensuring adherence to SLA and TAT. Processed international transactions, conducting KYC checks and detecting potential fraud. Prepared and delivered quality audits and executive presentations for the Risk Management team.

KYC Fraud Detection Audit Risk Management