内部控制存在薄弱环节!交通银行深圳分行被罚50万元 一客户经理被禁业10年

金融一线
Jan 10, 2025

  1月10日金融一线消息,深圳金融监管局行政处罚信息公示表显示,交通银行深圳分行因内部控制存在薄弱环节,被罚款50万元。

  交通银行深圳分行海德支行客户经理赵晶莹被禁止从事银行业工作10年;时任交通银行深圳分行海德支行副行长(主持工作)、行长王小玉被警告。

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