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Citi's Global Sanctions Head Tapped For Treasury Role

By Sarah Jarvis ( June 3, 2025, 5:54 PM EDT) -- President Donald Trump has nominated Citigroup's global head of banking sanctions compliance to serve as the U.S. Department of the Treasury's assistant secretary for terrorist financing, according to congressional records, in a move that would mark his return to the department after years in the private sector....

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