So, what were doing Citi & its Administration Chief Officer Karen B. Peetz ( hired mid 2020 until was removed mid 2023? ) CCO ( who sold joinlty with Citi HR Head and Citi CEO Latam its Citi stocks mid 2022 for 69 and 62usd - while was 79 in 2020 to 41 today?) lately Paco Ybarra leaving surpresely on Citi's storm, as "High executive in charge of Mexico Unit deal fully failed" and blocked by US agencies working now, and Audit Head jointly removed mid 2022 casually at same time Citibank NA Chief Risk Officer discharged ( particularly 3 months before Citigroup's CEO and Board were reprimanded by Office of the Comptroller of the Currency - Federal Reserve Board " frustrated " watching How Citi did nothing ( after Oct 2020 enforcement 400M fine and 3 consent orders NOT solved ) for long standing deficiencies, data customers funds tracking, moneylaundering 2013, 2015 and 2018 ( also U.S. Department of Justice U.S. Department of Justice, Criminal Division Lisa Monaco DAG and Kenneth Polite tenure -MLARS NPA " #criminal facts admitted facts by Citi " May 2017 breached in full force until May 2022? ) consent orders violated, forex business violations, and escalation of internal complaints filled by employees fired or forced to resign as a key wistleblower executive forced to resign in 2014, when Mike Corbat former CEO and General Counsel Rohan Weerasinghe were fully informed since Nov 2014 but Citi choose spend millions in legal fees with Littler to block, confuse, intimidate and threating key witness to delay New York Trial/Hearing on SOX lawsuit against Citigroup. See Perez V. Citigroup, 2015-SOX-00014, 2017-ARB-00031, Paul, Weiss, Rifkind, Wharton & Garrison LLP was also informed fully ( mails availables ) by a key witness on risk in Miami 2019 offering his cooperation under DOJ-MLARS NPA scope but Paul Weiss Chair ignored that, and probably neither inform to Citi this fact, should confirm it by current Citi General Counsel ( as former US Treasury official as also is Kenneth Blanco, former AG Criminal Division Assistant who then was FinCEN’s Director and managed NPA May 2017 criminal moneylaundering violations, closing BanamexUSA for funds transfered from US to Mexico ( through today fully failed Citibanamex Citibanamex Seguros Citibanamex Patrimonial Citi Private Bank for more than 9B opaque Life Insurance Business sold to BlackRock in 2018 )
A full 9 pages " timeline " as circumstantial material evidence of list of Citigroup high levels key executes discharged as perfect "clean up" by Corbat and Fraser to hide evidence of Citi's global moneylaundering culture, misleading shareholders and regulators-agencies, harming investors with more than -50% los acumulated last 3 yrs under current Citigroup messly management.
Here useful links to understand Citi business culture transformation fake plan (units sale blocked Mexico & Russia) see links in #comments
Reuters Forbes México KPMG US KPMG México American Banker The New York Times CNBC Fox News Media
Citi today announced significant changes to its organizational model that will fully align its management structure with its business strategy and simplify the bank. Learn more: https://on.citi/456n7h7
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