NEW YORK - Citigroup alleges that a former managing director suing the bank was fired for performance reasons, rather than for what she said were attempts by the bank to give regulators false information.
The lawsuit alleges that Selva wanted to hide information because it would make the bank "look bad" and said Martin was fired on Sept. 25, 2023, in retaliation for her complaints.In Citi's filing, the bank said Martin became interim data transformation chair when she replaced her former supervisor and mentor Rob Casper, after he left the bank.
Martin was part of a group of Citi employees that have been working to comply with 2020 consent orders by the OCC and the Federal Reserve and fix deficiencies in its risk management, data governance and internal controls.Martin's attorney, Valdi Licul from law firm Wigdor LLP, told Reuters he was pleased with the bank's response, saying it signaled the case has legal merit after the bank had previously filed a motion to dismiss the case.
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