DMAT
Who is DMAT's rookie Manager?
Neupane, Shalini
Who is the Manager of the FNA team
Ioana Covaciu
What are the responsibilities of the HART team
Bookkeeper Fraud
Who is AO's rookie Manager
Ayo Ogbe
What was DMAT's largest catch (F24)
4.8M
What does the FNA acronym stand for
Fraud Network Analysis
How many fraud cheques identified total $71M in savings
2890
This analyst will be retiring after 19* years of service
Aziza Mussa
DMAT biggest employee satisfaction
No more Double weekend
Which team did the FNA team help the most in achieving savings
Account Open with 11M is savings
This analyst will be retiring after 46 years of service
Doreen Lukasik
Can you explain how FRAUDIQ works
Matching of fraudulent information
What is DMAT F24 Pen Rate
86%
What other tool was introduced to the FNA team for profiling
TMX
What is Counterfeit F24 Pen Rate
53.50%
Account Open's annual achiever is?
Eva Chan
What is DMAT total loss prevention
120.4M
What is FNA total loss savings for F24
~35M
What was Counterfeit's largest catch (F24)
3.95M
How many applications has the AO team reviewed for F24?
358,946 (254,160)