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LATEST: TD Bank’s AML chief Herbert Mazariegos is out; Jacqueline Sanjuas steps in

CHIEF: TD Bank's new AFC chief Jacqueline Sanjuas. Photo: Linkedin

By AML Intelligence Correspondents TD Bank’s Chief Global AML Officer Herbert Mazariegos is being replaced by the lender’s US fincrime risk manger Jacqueline Sanjuas, AML Intelligence has learned. The departure effective immediately comes as the bank takes remediation actions after it was fined by U.S. regulators for compliance failures. The new fincrime chief at Canada’s…

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