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U.S. Treasury's Andrea Gacki to Join Citigroup as Global Head of Sanctions

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Andrea Gacki, the current director of the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), is set to leave her post to join Citigroup as the bank's global head of sanctions. Gacki's departure will be effective in October, with career Treasury official Jenna Casavantes serving as acting FinCEN director.

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  1. First Squawk avatar

    First Squawk

    X / Twitter / @FirstSquawk

    U.S. TREASURY SAYS FINCEN DIRECTOR ANDREA GACKI WILL JOIN CITIGROUP AS...

  2. Investing.com avatar

    Investing.com

    RSS / @investing.com/rss/news.rss

    US Treasury anti-money laundering chief Gacki to join Citi as global h...

  3. Reuters avatar

    Reuters

    X / Twitter / @Reuters

    US Treasury anti-money laundering chief Gacki to join Citi as global h...

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