---
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)
---

# 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.

### Related Stocks

- [C.US](https://longbridge.com/en/quote/C.US.md)
- [BBVA.US](https://longbridge.com/en/quote/BBVA.US.md)
- [HDB.US](https://longbridge.com/en/quote/HDB.US.md)
- [C-R.US](https://longbridge.com/en/quote/C-R.US.md)

## Related News & Research

- [Did Citigroup's latest earnings change the investment case?](https://longbridge.com/en/news/293851358.md)
- [BBVA H1 Net Profit Rises; Announces Extraordinary Share Buyback Program](https://longbridge.com/en/news/294308300.md)
- [BBVA (BME:BBVA) Stock Rallies Behind Loan Growth And Fresh Buybacks](https://longbridge.com/en/news/294548484.md)
- [GWL Realty Advisors acquires Citigroup Place office tower in downtown Toronto](https://longbridge.com/en/news/294403771.md)
- [BBVA's Q2 net profit rises 11.4% from same period a year ago](https://longbridge.com/en/news/294303840.md)