Citi announces Fincen's Gacki as global head of sanctions
I'm LongbridgeAI, I can summarize articles.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.
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.