Citigroup strips COO of responsibility after $136mn fine - Financial …
Sep 16, 2024 · 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 summer for reporting...
Citi's apparent demotion of Anand Selvakesari is not what it …
Sep 16, 2024 · Anand Selvakesari (Selva) has been the chief operating officer of Citi since March 2023. He isn't popular with all his colleagues, but anyone celebrating his downfall might want to put the party hats away.
Fired Citigroup banker says COO intended to deceive regulator on …
Jul 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...
Meet the Exec Tasked With Citi's No.1 Priority to Get Its House in ...
Oct 9, 2024 · 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 compliance with...
Ex-Citi banker says she was fired for refusing to give false ...
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 ...
May 23, 2024 · Ex-Citi employee was fired for refusing to fudge data to OCC, she says. Kathleen Martin said the pressure came from Anand Selva “almost as soon as he got promoted” to chief operating officer last year. The bank denies the allegations.
Former Citigroup executive suing bank was fired for performance ...
Aug 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...
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, according...
Citi COO shares responsibility for data overhaul following $136 …
Sep 16, 2024 · 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...
Citi COO’s data responsibility cut after $136mn fine; European ...
Sep 16, 2024 · 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, citing four anonymous sources familiar with the matter.
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