Ashish Kanojia
💼 Fraud Specialist | Fraud Prevention & Risk Mitigation Expert | KYC & Regulatory Compliance | MIS & Financial Reporting | Excel Specialist | 4+ yrs at Citi Bank & Bank of America| M.Com in Accountancy
- Role
- Fraud Specialist at Citi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Ashish Kanojia
I hold a Master’s in Commerce (Advanced Accountancy) from Thakur College of Science and…
Experience
Fraud Specialist
Jan 2025 — Present · Mumbai, IN
The process involves investigating cheques rejected by the Federal Reserve, which are tracked in a system referred to as FTM (likely a cheque management or tracking platform). These rejected cheques are then repaired based on key details such as the MICR number, serial number, cheque number, signature, and other relevant information.Additionally, there is a parallel process known as PNA (Payee Name Authentication), which focuses on verifying the payee details. This includes confirming the payee name, cheque date, amount, serial number, and other related information. The goal of PNA is to ensure that the information on the cheque matches the issuer’s records, and that the cheque is valid for processing.In summary, the process involves:1. Tracking rejected cheques from the Federal Reserve in the FTM system.2. Repairing discrepancies in cheque details such as MICR number, serial number, cheque number, and signature.3. Conducting PNA verification to authenticate the payee name, cheque date, amount, and serial number, ensuring consistency with the issuer’s records.
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