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ASIC bans former Citibank manager for fraud

ASIC has permanently banned a former Citibank manager from providing financial services after an investigation found she conducted over 30 transactions without client authorization.  Victoria Cai was employed as a relationship manager with Citibank in New South Wales between 2006 and 2010 and was responsible for facilitating investment instructions made by clients, particularly in relation to foreign exchange trading. ASIC…

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