TD Money Laundering Head Mazariegos Exits, Sanjuas Promoted
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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.
Sanjuas, who joined Toronto-Dominion in January 2024, is replacing Herb Mazariegos, the firm said in a statement Thursday evening. 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.