04:14:20 EDT Fri 09 May 2025
Enter Symbol
or Name
USA
CA



Toronto-Dominion Bank
Symbol TD
Shares Issued 1,750,474,379
Close 2025-01-23 C$ 82.23
Market Cap C$ 143,941,508,185
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TD adds Sanjuas global head, financial crime risk mgmt

2025-01-23 18:26 ET - News Release

Ms. Elizabeth Goldenshtein reports

TD BANK GROUP ANNOUNCES NEW GLOBAL HEAD OF FINANCIAL CRIME RISK MANAGEMENT

Jacqueline (Jackie) Sanjuas has been appointed global head of financial crime risk management of Toronto-Dominion Bank. She will also continue serving as United States Bank Secrecy Act (BSA) officer. Ms. Sanjuas will report jointly to the group head and chief risk officer, TD Bank Group, and the U.S. chief risk officer. She succeeds Herb Mazariegos, senior vice-president, financial crime risk management, TD Bank Group, who will be leaving the Bank. Mr. Mazariegos will support a smooth transition.

Ms. Sanjuas joined TD in January, 2024. She has more than 20 years of experience in compliance and risk management and previously served as head of U.S. financial crimes, BSA, and chief compliance officer at a large U.S. bank. In the past year, Ms. Sanjuas has driven critical change and enhancements to the bank's United States anti-money laundering (AML) program.

In addition, Stephen Joyce, vice-president, financial crime risk management, transformation delivery and enablement, will take on the role of interim head of financial crime risk management for TD's Canadian and international operations (non-United States). He will report to Ms. Sanjuas. These changes are effective today.

About Toronto-Dominion Bank

TD and its subsidiaries are collectively known as TD Bank Group. TD is the sixth-largest bank in North America by assets and serves over 27.9 million customers in four key businesses operating in a number of locations in financial centres around the globe: Canadian personal and commercial banking, including TD Canada Trust and TD Auto Finance Canada; U.S. retail, including TD Bank, America's Most Convenient Bank, TD Auto Finance U.S., TD Wealth (U.S.) and an investment in The Charles Schwab Corp.; wealth management and insurance, including TD Wealth (Canada), TD Direct Investing and TD Insurance; and wholesale banking, including TD Securities and TD Cowen. TD also ranks among the world's leading on-line financial services firms, with more than 17 million active on-line and mobile customers. TD had $2.06-trillion in assets on Oct. 31, 2024.

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