Citi announces Fincen's Gacki as global head of sanctions
· americanbanker.com
Fincen's Andrea Gacki will join Citi as global head of sanctions, BBVA promoted Gonzalo Rodríguez to chief financial officer, HDFC Bank penalized three senior officials for their role in a controversial deposit arrangement, and more in this week's banking news roundup.
Bloomberg
Advent to hire Morgan Stanley to sell its Tigre stake
Advent hired Morgan Stanley to explore a potential sale of its stake in Tigre, a Brazilian man...