• Slice of Finance
  • Posts
  • TD Bank Appoints Jackie Sanjuas as Global Head of Financial Crime Risk Management

TD Bank Appoints Jackie Sanjuas as Global Head of Financial Crime Risk Management

Author

Slice of Finance Team
30 Jan

Key Highlights:

  • Jacqueline (Jackie) Sanjuas appointed Global Head of Financial Crime Risk Management at TD Bank.

  • Sanjuas will continue as U.S. Bank Secrecy Act (BSA) Officer.

  • She succeeds Herb Mazariegos, who is leaving the Bank.

  • Stephen Joyce appointed Interim Head of Financial Crime Risk Management for TD's non-U.S. operations.

  • Sanjuas brings over 20 years of experience in compliance and risk management.

Source: Direct

Notable Quotes:

❝

No quotes were given.

Why This Matters:

Financial crime risk management is a critical component of modern banking, ensuring compliance with anti-money laundering (AML) regulations and protecting institutions from illicit financial activities. With over two decades of experience, Jacqueline Sanjuas’ appointment signals TD Bank’s continued commitment to strengthening its global financial crime risk framework. Additionally, her leadership in the U.S. AML program reflects TD’s focus on enhancing regulatory compliance and risk management. The transition also underscores the importance of seamless leadership continuity in safeguarding the bank's integrity and reputation across international markets.