sanctionsothermedium impact18/08/2026, 10:35:18Confidence 65/100
Citi hires US Treasury anti-money laundering chief Gacki as global head of sanctions
Citi has appointed former FinCEN director Gacki as global head of sanctions. This move highlights the growing importance of compliance in the banking sector amid rising geopolitical risks.
Claims & verification status
Likely
Citi has appointed Gacki as the global head of sanctions.
Attributed to: source class B
Likely
The appointment of Gacki highlights the growing importance of compliance in the banking sector.
Attributed to: source class B