TD cash laundering head Mazariegos exits, Sanjuas promoted


Toronto-Dominion Financial institution is selling certainly one of its high US anti-money-laundering executives, Jacqueline Sanjuas, to a job that can see her head up monetary crime danger administration for the whole financial institution. Sanjuas, who joined Toronto-Dominion in January 2024, is changing Herb Mazariegos, the agency stated in an announcement Thursday night. She’s already TD’s financial institution secrecy officer, […]



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