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

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Toronto Dominion Bank Group has appointed Jacqueline (Jackie) Sanjuas as its new Global Head of Financial Crime Risk Management.

She will also continue in her role as U.S. Bank Secrecy Act Officer, reporting jointly to the Group Head and Chief Risk Officer of TD Bank Group and the U.S. Chief Risk Officer.

Sanjuas succeeds Herb Mazariegos, Senior Vice President of Financial Crime Risk Management, who will be departing the bank after a transition period.

Sanjuas, who joined TD in January 2024, brings more than two decades of experience in compliance and risk management.

Before joining TD, she served as Head of U.S. Financial Crimes, BSA, and Chief Compliance Officer at a major U.S. bank. Over the past year, she has played a key role in strengthening TD’s U.S. anti-money laundering (AML) program, driving critical changes and enhancements.

In addition to Sanjuas’s appointment, TD has announced that Stephen Joyce, Vice President of Financial Crime Risk Management, Transformation Delivery and Enablement, will assume the role of Interim Head of Financial Crime Risk Management for TD’s Canadian and International (non-U.S.) operations.

Joyce will report directly to Sanjuas, and both leadership changes take effect immediately.

TD Bank Group is the sixth-largest bank in North America by assets, serving over 27.9 million customers worldwide.

With operations spanning Canadian and U.S. retail banking, wealth management, insurance, and wholesale banking, TD continues to be a major player in the financial sector. The bank, which had $2.06 trillion in assets as of October 31, 2024, remains focused on strengthening its financial crime risk management strategies amid an evolving regulatory landscape.