Citigroup strips COO of responsibility after $136mn fine - Financial …
2024年9月16日 · Citigroup is stripping chief operating officer Anand Selva of his responsibility for a key piece of its compliance work, after the bank was fined $136mn by regulators this …
Fired Citigroup banker says COO intended to deceive regulator on …
2024年7月19日 · 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 …
Citi taps tech chief Ryan to fix data management issues alongside Selva …
Sept 16 (Reuters) - Citigroup (C.N) has tasked technology head Tim Ryan to work alongside Chief Operating Officer Anand Selva in fixing the bank's longstanding data management issues, …
Meet the Exec Tasked With Citi's No.1 Priority to Get Its House in ...
2024年10月9日 · In March 2023, Citigroup CEO Jane Fraser anointed Anand Selva, as the bank's chief operating officer. His mandate: oversee a deeply unsexy yet crucial initiative to regain …
Ex-Citi banker says she was fired for refusing to give false data to ...
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 wanted...
Ex-Citi employee was fired for refusing to fudge data to OCC, she …
2024年5月23日 · Kathleen Martin was the bank’s interim data transformation chair when Chief Operating Officer Anand Selva allegedly asked her to hide information from the OCC because …
Former Citigroup executive suing bank was fired for performance ...
2024年8月23日 · 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 …
Citigroup urges dismissal of ex-managing director's whistleblower ...
2024年6月28日 · But she said Chief Operating Officer Anand Selva wanted her to falsify and hide key information about the bank's metrics from one of its regulators, the Office of the …
Citi COO shares responsibility for data overhaul following $136 …
2024年9月16日 · Citigroup is stripping chief operating officer Anand Selva of his full responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address...
Ex-Citi Banker Says She Was Fired for Refusing to Give ... - U.S. News
2024年5月22日 · 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 …
- 某些结果已被删除