Andrea Gacki to Lead Citigroup’s Global Sanctions Team

Andrea Gacki FinCEN Citigroup global head of sanctions regulatory hire

Andrea Gacki, who has directed the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) since 2023, will leave the agency after 25 years of government service to become Citigroup’s global head of sanctions on October 1, 2026. She will join Citi’s independent compliance risk‑management leadership team, reporting to chief compliance officer Tom Anderson. The Treasury has named Jenna Casanova as acting FinCEN director to oversee the transition. Gacki previously spent five years as director of the Office of Foreign Assets Control and has testified before the House Financial Services Committee in July 2026.

Citi highlighted Gacki’s deep geopolitical and national‑security experience as a key asset for navigating the increasingly complex sanctions landscape for its global clients.

Entities

Andrea Gacki · Citigroup · Financial Crimes Enforcement Network · Jenna Casanova · Tom Anderson

Claims

What the coverage asserts, and how many sources carry each claim.

[● 3 SOURCES] Andrea Gacki is leaving U.S. Treasury after 25 years of government service. wxerfm.com · www.bankingdive.com · www.occrp.org
[● 3 SOURCES] Citigroup says Gacki will join its independent compliance risk management leadership team. wxerfm.com · www.bankingdive.com · www.occrp.org
[● 3 SOURCES] Jenna Casanova has been appointed acting director of FinCEN. wxerfm.com · www.bankingdive.com · www.occrp.org
[● 2 SOURCES] Tom Anderson is Citigroup’s chief compliance officer and will receive Andrea Gacki. www.bankingdive.com · www.occrp.org
[○ 1 SOURCE] Andrea Gacki testified before the House Financial Services Committee in July 2026. www.occrp.org
[● 3 SOURCES] Andrea Gacki will become Citigroup’s global head of sanctions on October 1, 2026. wxerfm.com · www.bankingdive.com · www.occrp.org
[● 3 SOURCES] Andrea Gacki previously served as director of the Office of Foreign Assets Control for five years. wxerfm.com · www.bankingdive.com · www.occrp.org
[● 3 SOURCES] Andrea Gacki has been director of the Financial Crimes Enforcement Network since 2023. wxerfm.com · www.bankingdive.com · www.occrp.org