TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources ...

Herb Mazariegos joined TD in late 2023 after working as the chief anti-money laundering officer at the Bank of Montreal for ...

Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her head up financial crime risk management for the entire bank.

Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

She’s already TD’s bank secrecy officer, the executive in charge of ensuring a bank complies with all US anti-money-laundering rules, and will remain in that crucial regulatory position.

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 has appointed Jacqueline Sanjuas (pictured) as global head of financial crime risk management, in addition to ...

TD Bank has announced the immediate resignation of Chief Global Anti-Money Laundering Officer Herbert Mazariegos, as the institution undergoes corrective measures following a U.S. compliance fine.