TD announces new global head of financial crime risk management
Advertisement
Read this article for free:
or
Already have an account? Log in here »
To continue reading, please subscribe:
Monthly Digital Subscription
$1 per week for 24 weeks*
- Enjoy unlimited reading on winnipegfreepress.com
- Read the E-Edition, our digital replica newspaper
- Access News Break, our award-winning app
- Play interactive puzzles
*Billed as $4.00 plus GST every four weeks. After 24 weeks, price increases to the regular rate of $19.95 plus GST every four weeks. Offer available to new and qualified returning subscribers only. Cancel any time.
Monthly Digital Subscription
$4.99/week*
- Enjoy unlimited reading on winnipegfreepress.com
- Read the E-Edition, our digital replica newspaper
- Access News Break, our award-winning app
- Play interactive puzzles
*Billed as $19.95 plus GST every four weeks. Cancel any time.
To continue reading, please subscribe:
Add Free Press access to your Brandon Sun subscription for only an additional
$1 for the first 4 weeks*
*Your next subscription payment will increase by $1.00 and you will be charged $16.99 plus GST for four weeks. After four weeks, your payment will increase to $23.99 plus GST every four weeks.
Read unlimited articles for free today:
or
Already have an account? Log in here »
Hey there, time traveller!
This article was published 23/01/2025 (428 days ago), so information in it may no longer be current.
TORONTO – TD Bank Group says it’s appointed Jacqueline Sanjuas as global head of financial crime risk management.
The bank says in a press release that Sanjuas, who joined the bank a year ago, will continue to serve as U.S. Bank Secrecy Act officer.
Sanjuas will replace Herb Mazariegos, senior vice-president of financial crime risk management, who is leaving the job.
TD overhauled its board this month and sped up its plan to install a new chief executive as it continues to manage the fallout of its anti-money laundering failures south of the border.
In October, the bank agreed to pay fines of more than $4.23 billion after pleading guilty to multiple charges in the U.S. related to its anti-money laundering program.
Raymond Chun is taking over the CEO role from Bharat Masrani on Feb. 1.
This report by The Canadian Press was first published Jan. 23, 2025.
Companies in this story: (TSX:TD)