Skip to main content


Francisco Rapp

Francisco Rapp

Managing Director, Chief Sanctions Officer, Citigroup
Francisco Rapp is the Chief Sanctions Officer and a member of the Independent Compliance Risk Management (ICRM) Executive Council. In this role, Francisco manages a global team of subject-matter-experts responsible for the design and implementation of uniform Anti-Bribery and Sanctions risk-management frameworks and establishing governance and independent oversight mechanisms over key control processes. He is also responsible for providing advisory services on compliance and regulatory issues in the countries in which the firm operates. Francisco, in collaboration with Citi Legal, administers Citi’s Anti-Bribery Policy and Citi’s 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). With a tenure of over 25 years with Citi, Francisco has served in various Audit, Risk Management and Compliance roles at the country, regional and corporate levels. Before joining Citi, he held positions as Financial Controller, Audit Manager and other senior advisory roles in international companies and audit firms. Francisco holds a CPA degree from the Universidad de Buenos Aires (UBA) and a master’s degree in finance from the Centro de Estudios Macroeconomicos (CEMA) of Buenos Aires, Argentina