சிட்டி தலைமை இணக்கம் அதிகாரி மேரி News Today : Breaking News, Live Updates & Top Stories | Vimarsana

By Aaron Nicodemus2021-04-05T17:13:00+01:00
Kenneth Blanco has been tapped to lead a new financial crimes unit at Citi following his departure as director of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) later this week.
Blanco will be the financial crimes chief compliance officer for the new unit, which formally integrates the bank’s anti-money laundering (AML), sanctions, and anti-bribery teams, according to an internal memo issued to staff Friday by Citi Chief Compliance Officer Mary McNiff. Blanco will join Citi in the second quarter of this year, McNiff said.
“Ken will be a pivotal addition to our team as we embark on our Risk and Control Transformation across the firm,” McNiff wrote in the memo seen by Compliance Week. ....

Neeraj Kumar , Chinwe Esimai , Mary Mcniff , Marcy Forman , Jackie Sanjuas , Wally Adeyemo , Michael Mosier , Julie Dimauro , Francisco Rapp , Bank Secrecy , National Conference , Citi Chief Compliance Officer Mary , Control Transformation , Compliance Week , Deputy Treasury Secretary Wally Adeyemo , Acting Director Michael Mosier , Bank Secrecy Act , நீரஜ் குமார் , மேரி மிக்னிப்ப் , மார்சி ஆடவருக்கான , மைக்கேல் மோசியர் , ஜூலி தீமௌரோ , பிரான்சிஸ்கோ ராப் , தேசிய மாநாடு , சிட்டி குழுமம் , சிட்டி தலைமை இணக்கம் அதிகாரி மேரி ,