Tag: Biometric

Forensic Science Expert Witness’ Conclusions About Citigroup’s Security Standards Rejected

Nov 28, 2024

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by

Expert Witness Profiler

in Expert Challenges, Forensic Science Expert Witness

Hamrit, a citizen of Algeria who lives in Washington, D.C., has been a Citibank customer with a personal checking and savings account since July 2019. In early May 2020, Hamrit’s relationship manager at Citibank, Jim Riutta, encouraged Hamrit to join the Citi Personal Wealth Management (“CPWM”) program. He alleged that, while monitoring the trading activity…