Citigroup strips COO of responsibility after $136mn fine - Financial …
WEB4 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...
Citi taps tech chief Ryan to fix data management issues alongside Selva …
WEB4 days ago · 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, according...
Citi COO’s data responsibility cut after $136mn fine; European ...
WEB4 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 Shakes up Leadership to Fix Data Woes: Memo - Business Insider
WEB4 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.
Citi tech chief to share data responsibility with COO: memo
WEB4 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.
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 tasks ex-PwC leader with overseeing data quality improvement …
WEB4 days ago · Tim Ryan, who joined Citi in June as the head of technology and business enablement, will work with Anand Selva, Citi's chief operating officer, to lead the data-enhancement efforts, according...
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...
Ex-Citi banker says she was fired for refusing to give false data to ...
WEBMay 22, 2024 · A former managing director at Citigroup sued the bank and its chief operating officer on Wednesday, alleging she was fired for opposing what she said were attempts to give regulators false...