TD Money Laundering Head Mazariegos Exits, Sanjuas Promoted
Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that ...
TD Bank global anti-money laundering officer stepping down
TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...
TD Bank's global anti-money laundering officer steps down, sources say
TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources ...
TD's top anti-money laundering officer exits after a year as executive shakeup continues
Herb Mazariegos joined TD in late 2023 after working as the chief anti-money laundering officer at the Bank of Montreal for ...
TD’s top anti-money laundering executive departs a year after joining the bank
Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...
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TD names next AML chief
Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...
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TD's top anti-money laundering officer exits after a year as executive shakeup continues
Last week, TD sped up the appointment of its new chief executive and made sweeping changes to its board. (Credit: Cole Burston/Bloomberg) Toronto-Dominion Bank has parted ways with its top anti-money ...
TD Bank Group Announces New Global Head of Financial Crime Risk Management
TD Bank Group ("TD" or the "Bank") (TSX: TD) today announced that Jacqueline (Jackie) Sanjuas has been appointed Global Head of Financial Crime Risk Management. She will also continue serving as U.S.