Citigroup strips COO of responsibility after $136mn fine - Financial …
WEB6 days ago · Citigroup is shifting responsibility for a key piece of its compliance work and around 800 employees from chief operating officer Anand Selva, after the bank was fined $136mn by regulators this...
Citigroup shifts compliance work for 800 staff after $136M fine
WEBThe bank is shifting responsibility for a crucial aspect of its compliance work, along with approximately 800 employees, away from Chief Operating Officer Anand Selva.
Fired Citigroup banker says COO intended to deceive regulator on …
WEBJul 19, 2024 · Kathleen Martin said Chief Operating Officer Anand Selva "wanted to misreport Citi's metrics to deceive" the Office of the Comptroller of the Currency into believing the bank was complying with...
Citi COO’s data responsibility cut after $136mn fine; European ...
WEB6 days ago · Citigroup is transferring responsibility for its data compliance overhaul from chief operating officer Anand Selva to Tim Ryan, the bank’s chief technology officer, according to a Financial Times report on Monday, …
Citi tech chief to share data responsibility with COO: memo
WEB6 days ago · Citi’s chief operating officer, Anand Selva, will co-lead the bank’s data program with Tim Ryan, the lender’s head of technology and business enablement, according to a memo seen Monday by Banking Dive.
Citi Shakes up Leadership to Fix Data Woes: Memo - Business Insider
WEB6 days ago · Citi's new tech head Tim Ryan will co-lead its data efforts to appease regulators with COO Anand Selva. Here's what you need to know about the new status quo.
Former Citigroup executive suing bank was fired for performance ...
WEBAug 23, 2024 · Martin said in the suit that her supervisor, Chief Operating Officer Anand Selva, asked her to hide "critical information" from the Office of the Comptroller of the Currency about the bank’s...
Ex-Citi banker says she was fired for refusing to give false data to ...
WEBMay 22, 2024 · Kathleen Martin, a former managing director Citi hired in 2021 to help with data issues, said in a lawsuit filed in a New York district federal court that her supervisor COO Anand Selva...
Citigroup urges dismissal of ex-managing director's whistleblower ...
WEBJun 28, 2024 · Citigroup urged a judge to dismiss a lawsuit by a former managing director who accused the bank of firing her in retaliation for her refusal to lie to regulators about its risk management practices.
How Citi’s error-riddled loan reports led to a $136mn fine
WEBJul 25, 2024 · Kathleen Martin, a former Citi executive who last year served as interim head of its data remediation efforts and is suing the bank for wrongful termination, alleges in the suit that she was fired...
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