Global Transaction Banking Directory http://gtbdirectory.com The definitive online resource for treasury and transaction banking professionals Sat, 23 Feb 2019 00:56:50 +0000 en-US hourly 1 https://wordpress.org/?v=5.0.3 Ex-Citigroup president Havens caught up in prostitution probe http://gtbdirectory.com/2019/02/ex-citigroup-president-havens-caught-up-in-prostitution-probe/ http://gtbdirectory.com/2019/02/ex-citigroup-president-havens-caught-up-in-prostitution-probe/#respond Fri, 22 Feb 2019 23:11:54 +0000 http://gtbdirectory.com/2019/02/ex-citigroup-president-havens-caught-up-in-prostitution-probe/ The name of John Havens was on a list of 25 men, including New England Patriots owner Bob Kraft, being charged for soliciting, police officials in Jupiter, Fla., said.

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Leonardo DiCaprio investments: From virtual reality to online mattress firms http://gtbdirectory.com/2019/02/leonardo-dicaprio-investments-from-virtual-reality-to-online-mattress-firms/ http://gtbdirectory.com/2019/02/leonardo-dicaprio-investments-from-virtual-reality-to-online-mattress-firms/#respond Fri, 22 Feb 2019 21:02:53 +0000 http://gtbdirectory.com/2019/02/leonardo-dicaprio-investments-from-virtual-reality-to-online-mattress-firms/ Continue reading "Leonardo DiCaprio investments: From virtual reality to online mattress firms"]]> While the prolific actor is primarily known for his on-screen portrayals that range from the heart-wrenching and moving to the downright chilling, the Leonardo DiCaprio’s investments portfolio is

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World’s top five payment technology pioneers ranked by how much they’ve been backed http://gtbdirectory.com/2019/02/worlds-top-five-payment-technology-pioneers-ranked-by-how-much-theyve-been-backed/ http://gtbdirectory.com/2019/02/worlds-top-five-payment-technology-pioneers-ranked-by-how-much-theyve-been-backed/#respond Fri, 22 Feb 2019 21:02:50 +0000 http://gtbdirectory.com/2019/02/worlds-top-five-payment-technology-pioneers-ranked-by-how-much-theyve-been-backed/ Continue reading "World’s top five payment technology pioneers ranked by how much they’ve been backed"]]> China is the undisputed king of payment technology after its fintech companies raised almost 25-times the amount of venture capital funding compared to its closest rival, the US. Some

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USAA’s penalty; GSE reform gets harder; Citizens’ buy: Top stories of the week http://gtbdirectory.com/2019/02/usaas-penalty-gse-reform-gets-harder-citizens-buy-top-stories-of-the-week/ http://gtbdirectory.com/2019/02/usaas-penalty-gse-reform-gets-harder-citizens-buy-top-stories-of-the-week/#respond Fri, 22 Feb 2019 20:58:48 +0000 http://gtbdirectory.com/2019/02/usaas-penalty-gse-reform-gets-harder-citizens-buy-top-stories-of-the-week/ OCC orders USAA to improve risk management; White House’s mixed signals complicate housing finance reform debate; Rhode Island bank snaps up dealmaking boutique; and more from this week’s most-read stories.

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The app that stashes savings in a ‘money jail’ http://gtbdirectory.com/2019/02/the-app-that-stashes-savings-in-a-money-jail/ http://gtbdirectory.com/2019/02/the-app-that-stashes-savings-in-a-money-jail/#respond Fri, 22 Feb 2019 20:41:45 +0000 http://gtbdirectory.com/2019/02/the-app-that-stashes-savings-in-a-money-jail/ Fifth Third is helping consumers — and millennials in particular — save for big-ticket purchases with a new tool that squirrels away small sums into an account that can’t be immediately accessed.

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Two top Citi consumer banking executives to depart http://gtbdirectory.com/2019/02/two-top-citi-consumer-banking-executives-to-depart/ http://gtbdirectory.com/2019/02/two-top-citi-consumer-banking-executives-to-depart/#respond Fri, 22 Feb 2019 20:41:13 +0000 http://gtbdirectory.com/2019/02/two-top-citi-consumer-banking-executives-to-depart/ Will Howle, head of U.S. retail and mortgage banking, and Alice Milligan, chief digital experience officer, will leave this spring.

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AI fintechs flush with venture capital sharpen focus on bank market http://gtbdirectory.com/2019/02/ai-fintechs-flush-with-venture-capital-sharpen-focus-on-bank-market/ http://gtbdirectory.com/2019/02/ai-fintechs-flush-with-venture-capital-sharpen-focus-on-bank-market/#respond Fri, 22 Feb 2019 19:36:29 +0000 http://gtbdirectory.com/2019/02/ai-fintechs-flush-with-venture-capital-sharpen-focus-on-bank-market/ ComplyAdvantage, Cinnamon and Zoovu recently raised millions of dollars to fuel expansion of their automated risk management, data-scanning and customer service products geared toward financial services companies.

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Fired Barclays trader wins nearly £1m in compensation http://gtbdirectory.com/2019/02/fired-barclays-trader-wins-nearly-1m-in-compensation/ http://gtbdirectory.com/2019/02/fired-barclays-trader-wins-nearly-1m-in-compensation/#respond Fri, 22 Feb 2019 17:43:38 +0000 http://gtbdirectory.com/2019/02/fired-barclays-trader-wins-nearly-1m-in-compensation/ Former executive was sacked at the behest of US regulator, which fined the bank $150m

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Serial acquirer’s new chief is taking a break from bank deals http://gtbdirectory.com/2019/02/serial-acquirers-new-chief-is-taking-a-break-from-bank-deals/ http://gtbdirectory.com/2019/02/serial-acquirers-new-chief-is-taking-a-break-from-bank-deals/#respond Fri, 22 Feb 2019 17:29:56 +0000 http://gtbdirectory.com/2019/02/serial-acquirers-new-chief-is-taking-a-break-from-bank-deals/ Richard Marotta, who became Berkshire Hills’ CEO after his predecessor’s abrupt resignation, says his top priorities are squeezing more profit from existing operations and improving corporate culture.

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MUFG ordered to improve anti-money-laundering compliance http://gtbdirectory.com/2019/02/mufg-ordered-to-improve-anti-money-laundering-compliance/ http://gtbdirectory.com/2019/02/mufg-ordered-to-improve-anti-money-laundering-compliance/#respond Fri, 22 Feb 2019 17:03:44 +0000 http://gtbdirectory.com/2019/02/mufg-ordered-to-improve-anti-money-laundering-compliance/ The OCC said that branches in New York, Los Angeles and Chicago will be required to take certain corrective actions, but it did not hit the Japanese-owned bank with any financial penalties.

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