Head of FinCEN Leaving to Join Citibank as Global Head of Sanctions

Source briefing · A concise briefing based on one linked source. It is intentionally shorter than a full FreedomWitness Evidence Engine analysis.

What the source reports

Andrea Gacki has served as director of FinCEN since 2023.

She’s the second top anti-money laundering regulator in the last five years to leave and join Citibank.

Evidence note: At this stage FreedomWitness is presenting what this source reports. This briefing does not independently prove every underlying claim and should be read together with the original material.

Source & verification

Primary source: OCCRP Stories About Power and Influence · July 30, 2026

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