🏛️ Citi Bank appoints former AML chief at the U.S. Treasury to head the Sanctions division
Citi Bank announced the appointment of Matthew Jackie, the former head of the Anti-Money Laundering division at the U.S. Treasury, as Global Head of the Sanctions division. This appointment comes as the importance of sanctions expertise grows in order to address increasingly complex global compliance challenges in the private sector.
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📊 Impact: 📈 High
🏷️ OTHER
#Citi #Compliance #Regulation #Treasury #FinancialNews
📰 Source: cryptobriefing.com
Citi Bank announced the appointment of Matthew Jackie, the former head of the Anti-Money Laundering division at the U.S. Treasury, as Global Head of the Sanctions division. This appointment comes as the importance of sanctions expertise grows in order to address increasingly complex global compliance challenges in the private sector.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ OTHER
#Citi #Compliance #Regulation #Treasury #FinancialNews
📰 Source: cryptobriefing.com