TD names next AML chief
- TD Bank Group has appointed Jacqueline Sanjuas as global head of financial crime risk management, effective immediately.
- Jacqueline Sanjuas will replace Herb Mazariegos, who is leaving the position after one year.
- TD Bank agreed to pay fines exceeding $4.23 billion after pleading guilty to charges related to its anti-money laundering program.
- Raymond Chun will take over as CEO from Bharat Masrani on February 1, 2025.
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Coverage Details
Total News Sources0
Leaning Left2Leaning Right2Center2Last UpdatedBias Distribution33% Left, 33% Center, 33% Right
Bias Distribution
- 33% of the sources lean Left, 33% of the sources are Center, 33% of the sources lean Right
34% Center
L 33%
C 34%
R 33%
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