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Jul 19, 2024 · Martin says she refused to follow orders from Citi COO Anand "Selva" Selvakesari, who allegedly asked her to represent Citi's data transformation effort associated with its $400m fine for data failings in 2020, as more advanced than it really was. Citi absolutely refutes Martin's claims.
Aug 26, 2024 · Citi has filed a counterclaim against its former employee, Kathleen Martin, alleging she was fired for being unable to fulfill her role rather than refusing to fudge records needed by the Office of the Comptroller of the Currency, as she said in her lawsuit in May.
Jul 1, 2024 · Kathleen Martin was terminated in September 2023, after nearly two years tenure at Citi. She sued the bank last month, alleging she was fired for not consenting to Chief Operating Officer Anand Selva’s request that she hide information from the OCC that would make the lender “look bad.”
Jun 7, 2024 · Kathleen Martin, a bank employee since 2021, claims Citigroup fired her unlawfully after she refused to provide false information to the Office of the Comptroller of the Currency (OCC).
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Aug 23, 2024 · 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.
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Jul 25, 2024 · Martin, who was hired in 2021 to address Citibank’s unlawful data maintenance practices and mitigate further legal liability, claims that Chief Operating Officer Anand Selva pressured her to falsify and conceal crucial information from the Office of the Comptroller of the Currency (OCC).
