Toronto-Dominion Bank has parted ways with its top anti-money laundering officer as it continues to make changes in its ...

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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.

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TD Bank has announced the immediate resignation of Chief Global Anti-Money Laundering Officer Herbert Mazariegos, as the institution undergoes corrective measures following a U.S. compliance fine.

Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...

TORONTO (Reuters) -TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down ...

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

Herbert Mazariegos, TD Bank's Chief Global Anti-Money Laundering Officer, has resigned following compliance fines from U.S. regulators. Mazariegos joined TD in 2023 from Bank of Montreal to strengthen ...