TD’s top anti-money laundering executive departs a year after joining the bank
- Posted on January 23, 2025
- By The Globe and Mail
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TD’s top anti-money laundering executive departs a year after joining the bank
Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the U.S.
