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北京时间·🕒 发布 23:53:37时区推断·⟳ 抓取 23:55:09·⚡ 决策 07-31 23:56:04 +55s·87.7 天前
美国财政部反洗钱主管将加入花旗担任全球制裁负责人
这是花旗合规与制裁团队的人事任命，未披露订单、罚款变化、资本要求变化或收入利润增量。
📄 原文Reuters↗ 原文
The U.S. Treasury on Thursday said the director of its anti-money laundering Financial Crimes Enforcement Network, And…
不做 花旗集团（C.US）
合规负责人入职属于大型银行常规人事与治理事件，缺少可量化短周期业绩或监管增量，不形成正期望交易。
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研究档案
🔎 新鲜度:最早出现 2026-07-31 · 扩散 low · price-in 风险 low ↗
关键理由
- 这是花旗合规与制裁团队的人事任命，未披露订单、罚款变化、资本要求变化或收入利润增量。
主要风险
- 若后续伴随重大监管和解、处罚减免或新业务授权，需按新事件重新研判。
原文全文
展开原文 · 1,919 字
The U.S. Treasury on Thursday said the director of its anti-money laundering Financial Crimes Enforcement Network, Andrea Gacki, was stepping down to join Citigroup (C.N) as the bank's global head of sanctions.
Gacki is leaving government service after 25 years at the Treasury and the Department of Justice and will remain at FinCEN for several weeks to support a smooth leadership transition, the Treasury said. She has headed FinCEN since 2023.
The department appointed career Treasury official and former FBI forensic accountant Jenna Casanova as acting FinCEN director. Casanova most recently served as senior adviser to the Treasury undersecretary for terrorism and financial intelligence, where she worked on efforts to combat illicit finance and coordinated policies across FinCEN, the Office of Foreign Assets Control and other Treasury offices.
The Treasury said that Casanova previously worked on FinCEN enforcement actions, helping lead the case that resulted in a record $1.3 billion Treasury fine against TD Bank (TD.TO). That was part of $3 billion in total penalties assessed for violations of the Bank Secrecy Act, the main federal anti-money laundering law.
Citi said Gacki will start on October 1 and join its Independent Compliance Risk Management leadership team, helping clients in "navigating the increasingly complex sanctions landscape."
Brent McIntosh, Citi's chief legal officer and corporate secretary, who served alongside Gacki as Treasury undersecretary for international affairs during the first Trump administration, said that Gacki was well-respected in both the banking industry and government.
"Few leaders can match Andrea Gacki’s depth of experience in sanctions and financial crime. Her history of thoughtful and proactive leadership makes all of us at Citi excited to have her joining as our Global Head of Sanctions," McIntosh said in a LinkedIn post.
Gacki is leaving government service after 25 years at the Treasury and the Department of Justice and will remain at FinCEN for several weeks to support a smooth leadership transition, the Treasury said. She has headed FinCEN since 2023.
The department appointed career Treasury official and former FBI forensic accountant Jenna Casanova as acting FinCEN director. Casanova most recently served as senior adviser to the Treasury undersecretary for terrorism and financial intelligence, where she worked on efforts to combat illicit finance and coordinated policies across FinCEN, the Office of Foreign Assets Control and other Treasury offices.
The Treasury said that Casanova previously worked on FinCEN enforcement actions, helping lead the case that resulted in a record $1.3 billion Treasury fine against TD Bank (TD.TO). That was part of $3 billion in total penalties assessed for violations of the Bank Secrecy Act, the main federal anti-money laundering law.
Citi said Gacki will start on October 1 and join its Independent Compliance Risk Management leadership team, helping clients in "navigating the increasingly complex sanctions landscape."
Brent McIntosh, Citi's chief legal officer and corporate secretary, who served alongside Gacki as Treasury undersecretary for international affairs during the first Trump administration, said that Gacki was well-respected in both the banking industry and government.
"Few leaders can match Andrea Gacki’s depth of experience in sanctions and financial crime. Her history of thoughtful and proactive leadership makes all of us at Citi excited to have her joining as our Global Head of Sanctions," McIntosh said in a LinkedIn post.
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