Terrence Ryan was Appointed as Vice President/Compliance Officer/Anti-Money Laundering Investigations at CitiBank

Date of management change: January 01, 2016 

What Happened?

New York, NY-based CitiBank Appointed Terrence Ryan as Vice President/Compliance Officer/Anti-Money Laundering Investigations


About the Company

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.


About the Person

Terrence Ryan is Vice President/Compliance Officer/Anti-Money Laundering Investigations at CitiBank. Previously, Terrence held various senior legal leadership roles in the industry.


Info Source



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