4月30日金融一线消息,据扬州金融监管分局行政处罚信息公开表显示,中信银行股份有限公司扬州分行因员工行为管理不到位被罚款40万元。同时,季杰(时任中信银行股份有限公司扬州分行营业部客户经理)因员工行为管理不到位,被禁止从事银行业工作9年。
以下为罚单详细信息:
序号 |
当事人名称 |
行政处罚决定书文号 |
主要违法违规行为 |
行政处罚内容 |
作出决定机关 |
1 |
中信银行股份有限公司扬州分行 |
扬金罚决字〔2025〕18号 |
员工行为管理不到位 |
罚款40万元 |
扬州金融监管分局 |
2 |
季杰(时任中信银行股份有限公司扬州分行营业部客户经理) |
扬金罚决字〔2025〕19号 |
禁止从事银行业工作9年 |
扬州金融监管分局 |
责任编辑:小浪快报
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