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Citigroup appoints Shane Azzara as the successor to Shapleigh Smith as head of asset-based and transitional finance. Smith is set to retire in May, as reported by Bloomberg. Azzara, who has been with Citi for almost three decades and was...
#Managerial Appointments
A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program... (more…)
#frauds
An online factoring company has recently announced that it has received investment from Citigroup (more…)
#bank#fintechs#regulation
Mexican authorities issue warrants and charge Oceanografнa CEO (more…)
#bank#confirming#WHO
Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
Amado Yanez held for questioning (more…)
#bank#receivables
Fitch says recent Banamex's exposure and losses do not affect its overall financial condition (more…)
#bank#management#risk
The Securities and Exchange Commission is investigating a fraud connected with the receivables finance programme of Citigroup’s Mexican subsidiary. (more…)
#anti-money laundering#bank#receivables
A division of Citigroup Inc. announced Wednesday its partnership with the U.S. Export-Import Bank to expand Citigroup's supplier finance program.…
IFC, a member of the World Bank Group, Citigroup, and the African Development Bank agreed to provide up to (more…)
Citigroup has combined its global loans, leveraged finance, asset based finance and emerging market debt businesses after it restructures its fixed…
#American Express#asset based finance#bank
GMAC announced the signing of a three-year, US$10 billion funding facility with a subsidiary of Citigroup. This US$10 billion funding…
#bank#financial services#management