Citi

Andrea Gacki, the director of the Financial Crimes Enforcement Network since 2023, will become global head of sanctions at the New York City-based lender. Gacki is equally respected across industry and government, said Brent McIntosh, Citi’s chief legal officer and corporate secretary, in a Thursday LinkedIn post . Before leading FinCEN, Gacki was the director of the Office of Foreign Assets Control for five years, and spent years at the Justice Department. S. Department of the Treasury what a dynamic leader she is. Her career has been defined by tackling the toughest issues where national security and the economy intersect.

” McIntosh worked at the Treasury Department from 2017 to 2021, serving as general counsel and undersecretary for international affairs, according to his LinkedIn profile . In a Friday statement, Gene Lange, currently carrying out the duties of undersecretary for terrorism and financial intelligence, cited Gacki’s 25 years of government service, “including nearly three years leading FinCEN during a period of significant change and accomplishment for the bureau. ” Lange noted the department’s “deep bench of career leaders,” allowing for a “seamless” transition.

Casanova most recently served as a senior adviser to the undersecretary for terrorism and financial intelligence, leading Treasury’s work on illicit finance priorities and coordinated policy across FinCEN, OFAC, the Office of Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis and federal law enforcement partners, a Treasury spokesperson said. Prior to that, Casanova served as a senior enforcement officer at FinCEN and as acting section chief within the enforcement division. 3 billion civil money penalty , the largest imposed on a bank in Treasury and FinCEN history.

Casanova “is an outstanding public servant with a proven record of leadership in the fight against illicit finance,” Lange said.