中信银行扬州分行被罚40万元：员工行为管理不到位

金融一线2025-04-30

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 ...

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