---
title: "Citi announces Fincen's Gacki as global head of sanctions"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/294547056.md"
description: "In this week's banking news roundup:Director of the Treasury Department's Financial Crimes Encorcement Network Andrea Gacki is joining Citi as global head of sanctions.BBVA has promoted Gonzalo Rodríguez to chief financial officer.HDFC Bank penalized three senior officials for their role in a controversial deposit arrangement, and more."
datetime: "2026-07-31T19:03:13.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/294547056.md)
  - [en](https://longbridge.com/en/news/294547056.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/294547056.md)
generator: "portal-rs"
---

# Citi announces Fincen's Gacki as global head of sanctions

In this week's banking news roundup:

-   Director of the Treasury Department's Financial Crimes Encorcement Network Andrea Gacki is joining Citi as global head of sanctions.
-   BBVA has promoted Gonzalo Rodríguez to chief financial officer.
-   HDFC Bank penalized three senior officials for their role in a controversial deposit arrangement, and more.

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---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**