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Jackie Sanjuas succeeds Herb Mazariegos, who will leave the bank while supporting a smooth transition.

"At Commercial Bank, protecting our customers from the risk of financial crimes is our top priority.” While sharing the core values of Commercial Bank, he outlined that compliance as function is ...

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Offshore banking carries a negative stigma associated with tax havens and financial secrecy. You may face reputational risks even using offshore banking for legitimate reasons. "Any time you're ...

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 ...

TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...

TORONTO, Jan. 23, 2025 /CNW/ - TD Bank Group ("TD" or the "Bank") (TSX: TD) today announced that Jacqueline (Jackie) Sanjuas has been appointed Global Head of Financial Crime Risk Management.