Story thread · 6 reports / 6 sources
Citi announces Fincen's Gacki as global head of sanctions
americanbanker.com · 11d
How the coverage leans
Leans leftCoverage lean: Leans left. 1 left, 2 center, 0 right.
Across 6 sources · syndicated copies counted once
Fincen's Andrea Gacki will join Citi as global head of sanctions, BBVA promoted Gonzalo Rodríguez to chief financial officer, HDFC Bank penalized three senior officials for their role in a controversial deposit arrangement, and more in this week's banking news roundup.
First report: Head of FinCEN Leaving to Join Citibank as Global Head of Sanctions — occrp.org, 12d
The coverage
- Citi hires US Treasury anti-money laundering chief Gacki as global head of sanctions
cryptobriefing.com · 11d
- US Treasury anti-money laundering chief Gacki to join Citi as global head of sanctions
investing.com · 11d
The conversation · 0
Sign in to join the conversation.
No comments yet — start the thread.