TD Announces New Global Head of Financial Crime Risk Management

A person walks past a TD Bank sign in the financial district in Toronto on Sept. 20, 2022. The Canadian Press/Alex Lupul

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.