US Treasury's anti-money laundering chief Gacki to join Citigroup
C•Gacki to leave Treasury for Citigroup
The U.S. Treasury on Thursday said the director of its anti-money laundering Financial Crimes Enforcement Network, Andrea Gacki, was stepping down to join Citigroup as the bank's global head of sanctions.
Gacki is leaving government service after 25 years at the Treasury and the Department of Justice and will remain at FinCEN for several weeks to support a smooth leadership transition, the Treasury said.
The department appointed career Treasury and former FBI official Jenna Casanova as acting FinCEN director.
