Francisco
Rapp
Mr. Rapp heads Citi's Global Sanctions Program since 2009. In this role, he manages a global team of subject matter experts responsible for the design and implementation of a uniform Sanctions enterprise-wide compliance risk-management framework, establishing governance and independent oversight mechanisms over key control processes. He is also responsible for providing advice and guidance on compliance and regulatory issues in the 100+ countries in which the Citi operates. Mr. Rapp administers Citi's Global Sanctions Policy, is Citi's primary liaison with the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), and is a member of the advisory board of the Association of Certified Sanctions Specialists (ACSS).
He has been with Citi for over 27 years, serving in various Audit, Risk Management and Compliance roles at country, regional and corporate levels. Before joining Citi, he held positions as Financial Controller, Audit Manager and senior advisory roles in international companies and audit firms. Mr. Rapp holds a CPA degree from the Universidad de Buenos Aires (UBA) and a Master in Finance from the Centro de Estudios Macroeconomicos (GEMA) of Buenos Aires, Argentina.