FinCEN director Andrea Gacki joins Citi as global head of sanctions

Citi appointed a senior role on July 31, 2026.

Primary

Citi

Date

July 31, 2026

Sub-sector

Regtech / KYC / AML

Signals Citi's investment in compliance infrastructure and regulatory expertise. Shows large banks are aggressively recruiting from government to strengthen sanctions/AML capabilities—relevant context for fintech compliance vendors.

Primary company

Citi

Counterparty

Not disclosed

Amount

Not disclosed

Event date

July 31, 2026

Sub-sector

Regtech / KYC / AML

HQ

Not disclosed

Structure

Not disclosed

Source published

Not disclosed

Publisher

BankingDive

Source: bankingdive.com