Herb Mazariegos joined TD in late 2023 after working as the chief anti-moneylaundering officer at the Bank of Montreal for five years. He will be replaced by Jacqueline Sanjuas, who has been ...
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 ...