- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Citi Australia announced the appointment of Sarah Stewart as managing director and chief country compliance officer for Australia and New Zealand.
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Financial services giant Citigroup announced the appointment of Johnbull Okpara as controller and chief accounting officer, effective later this year.
Citigroup Chief Compliance Officer Mark Carawan is set to retire after nearly nine years with the firm. Carawan will be replaced by Mary McNiff, the current chief executive officer of Citibank N.A.
Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network in issuing a notice of proposed rulemaking that would require financial institutions to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs.
