Chief Compliance Officer, Sanctions and Anti-Bribery
Mr. Rapp heads Citi’s Sanctions and Anti-Bribery Compliance programs. In this role, he manages a global team of subject matter experts responsible for the design and implementation of Sanctions and Anti-bribery enterprise-wide compliance risk-management frameworks. He also provides specialized advice and support to Citi businesses with guidance on compliance issues in the 100+ countries in which the firm operates. Mr. Rapp is responsible for the design and oversight of Citi’s Sanctions and Anti-Bribery Policies and Standards. In addition, he is Citi’s liaison with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and a member of the advisory board of the Association of Certified Sanctions Specialists (ACSS). He has been with Citi for over 20 years, serving in various Internal Audit, Risk Management and Compliance roles at country, regional and corporate levels. Before joining Citi, he held positions as financial controller, audit manager and other senior advisory roles in international companies. Mr. Rapp holds a CPA degree from the Universidad de Buenos Aires (UBA) and holds an Master in Finance from the Centro de Estudios Macroeconomicos (CEMA) of Buenos Aires, Argentina.