TD money laundering head Mazariegos departs, Sanjuas promoted
financialpost.comToronto-Dominion Bank is promoting one of its top United States 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.
Chicago-based Mazariegos, who was formerly the chief anti-money-laundering officer at Bank of Montreal, is leaving Toronto-Dominion immediately but will “support a smooth transition,” the statement said. He joined Canada’s No. 2 lender less than a year and a half ago as part of the bank’s bid to improve its compliance processes in the wake of sweeping U.S. money-laundering probes.
Stephen Joyce will become interim head of financial crime risk management for the bank’s Canadian and international (non-U.S.) operations and will report to Sanjuas, Toronto-Dominion said.
Bloomberg.com
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