bankingdive4h
TD Bank names new AML chief
Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...
FOX 5 Atlanta4h
Atlanta woman convicted of $156M FEMA fraud after Hurricane Maria
Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA).
TD Bank Group names new head of financial crime risk management
TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...
TD Bank global anti-money laundering officer stepping down
TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...
TD Bank Names New Head of Financial Crime Risk Management
Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition, the company ...