TD Bank Group says it’s appointed Jacqueline Sanjuas as global head of financial crime risk management.
The bank says in a press release that Sanjuas, who joined the bank a year ago, will continue to serve as U.S. Bank Secrecy Act officer.
Sanjuas will replace Herb Mazariegos, senior vice-president of financial crime risk management, who is leaving the job.
TD overhauled its board this month and sped up its plan to install a new chief executive as it continues to manage the fallout of its anti-money laundering failures south of the border.
In October, the bank agreed to pay fines of more than $4.23 billion after pleading guilty to multiple charges in the U.S. related to its anti-money laundering program.
Raymond Chun is taking over the CEO role from Bharat Masrani on Feb. 1.
