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SFC Bans Former Employee of Citibank for Six Months

The Securities and Futures Commission (SFC) has banned Mr Cheung Kwan Po, an ex-employee of Citibank (Hong Kong) Limited from re entering the industry for six months from 5th January 2017 to 4th July 2017.

SFC found that Cheung when processing a client’s bond application, photocopied the client’s signature from her account opening documents and pasted the signature on her risk assessment form, and attempted to use the form to deceive Citibank into accepting the signature as genuine.

News Source: SFC Press Release

 

About Citibank

Citi Bank
Citi Bank

Citi was founded in 1812 as City Bank of New York. Today, it has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi currently operates, for management reporting purposes, via two primary business segments: Citicorp, representing Citi’s core growth franchises and Citi Holdings, which contains businesses and assets that are not core to Citi’s future.

  • Origin : New York City, NY, USA
  • Assets : $1.73 trillion
  • Revenue : $76.3 billion
  • Employees : 231,000

Official Website: www.citigroup.com

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News & Media: Press Release

Updated on 8th August 2016

 



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