Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition ...

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

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

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

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TD Bank Group (NYSE:TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, senior vice president, Financial Crime Risk Management, who will be ...

Clari5 will operate as a wholly-owned subsidiary of Perfios, with its leadership team continuing to run the business ...

TORONTO, Jan. 23, 2025 /CNW/ - 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.

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