What Happened?
New York, New York-based CitiBank Appointed Patrick Martin as Vice President, AML Compliance Risk Management
Date of management change: October 27, 2020
New York, New York-based CitiBank Appointed Patrick Martin as Vice President, AML Compliance Risk Management
Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.
Patrick Martin is Vice President, AML Compliance Risk Management at CitiBank. Previously, Patrick held various senior IT leadership roles in the industry.
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