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...
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...
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.
Citi fired whistleblower for underperformance, bank says
Aug 26, 2024 · She filed an amended lawsuit in July, accusing Selva of intentional deceit. Martin claimed Selva “wanted to misreport Citi’s metrics to deceive” the OCC into thinking the bank was compliant with the requirements of a 2020 $400 million consent order the regulator issued over risk management issues.
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 data to ...
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 to OCC, she …
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.
Citi COO intended to deceive OCC, ex-employee says
Jul 19, 2024 · Citi COO intended to deceive OCC, ex-employee says. In an amended lawsuit, former Citi data executive Kathleen Martin claims Anand Selva suggested twice that she fudge data to the bank’s primary regulator. She declined and lost her job two weeks later.
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...
Ex-Citi Banker Says She Was Fired for Refusing to Give ... - U.S. News
May 22, 2024 · 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...