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 ...

The company said the acquisition strengthens its fraud and risk management (FRM) capabilities and drives product-led ...

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

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

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

The acquisition aims to enhance Perfios' fraud and risk management (FRM) capabilities, creating product-led synergies that ...

Azerbaijan is set to establish a robust risk ... management model to tackle the legalization of criminally obtained property and the financing of terrorism, Azernews reports. According to the ...

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.

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

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