The appointment was effective
Posted: Sat Jan 25, 2025 7:11 am
S. investigations of its Bank Secrecy . Act and anti-money laundering (AML) compliance programs, and about a week after it announced an . accelerated CEO transition. Jacqueline (Jackie) Sanjuas, TD Bank Group’s U.S. Bank Secrecy Act officer, now . also serves as its global head of financial crime risk management., according to the release.
Thursday. Sanjuas succeeds Herb brazil whatsapp fan Mazariegos, senior vice president of financial crime . risk management, who will leave TD Bank Group. Mazariegos will support a smooth transition, the . release said. Mazariegos joined TD Bank Group in November , according to his LinkedIn profile. . Sanjuas joined TD Bank Group in January after years at Citi, where she most recently .
served as managing director — chief compliance officer of AML and BSA officer, according to . her LinkedIn profile. In the past year, Ms. Sanjuas has driven critical change and enhancements . to the bank’s U.S. [AML] program, TD Bank Group said in the release. The bank . also announced Thursday that Stephen Joyce, vice president of financial crime risk management, transformation delivery .
Thursday. Sanjuas succeeds Herb brazil whatsapp fan Mazariegos, senior vice president of financial crime . risk management, who will leave TD Bank Group. Mazariegos will support a smooth transition, the . release said. Mazariegos joined TD Bank Group in November , according to his LinkedIn profile. . Sanjuas joined TD Bank Group in January after years at Citi, where she most recently .
served as managing director — chief compliance officer of AML and BSA officer, according to . her LinkedIn profile. In the past year, Ms. Sanjuas has driven critical change and enhancements . to the bank’s U.S. [AML] program, TD Bank Group said in the release. The bank . also announced Thursday that Stephen Joyce, vice president of financial crime risk management, transformation delivery .