Andrea Gacki to Lead Citigroup’s Global Sanctions Team
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 well corroborated each claim is across sources.
- [● 3 SOURCES] Andrea Gacki is leaving U.S. Treasury after 25 years of government service. (U.S. Treasury announcement)
- [● 3 SOURCES] Citigroup says Gacki will join its independent compliance risk management leadership team. (Citigroup announcement)
- [● 3 SOURCES] Jenna Casanova has been appointed acting director of FinCEN. (U.S. Treasury appointment)
- [● 2 SOURCES] Tom Anderson is Citigroup’s chief compliance officer and will receive Andrea Gacki. (Citigroup internal memo)
- [○ 1 SOURCE] Andrea Gacki testified before the House Financial Services Committee in July 2026. (Congressional hearing)
- [● 3 SOURCES] Andrea Gacki will become Citigroup’s global head of sanctions on October 1, 2026. (Citigroup appointment)
- [● 3 SOURCES] Andrea Gacki previously served as director of the Office of Foreign Assets Control for five years. (Career history)
- [● 3 SOURCES] Andrea Gacki has been director of the Financial Crimes Enforcement Network since 2023. (FinCEN leadership)