Mazariegos joined TD in November 2023 from Bank of Montreal, where he served as the chief anti-money laundering officer for over four years ... the U.S. Joyce will report to Sanjuas.

Morrow joined TD in January after spending over a decade at U.S. bank Citi. TD also hired Marcy Forman and Jacqueline Sanjuas from Citi and its Chief Global Anti-Money Laundering Officer Herbert ...

TORONTO, July 5 (Reuters) - TD Bank's (TD.TO), opens new tab chief compliance officer has left the bank ... in a probe related to its anti-money laundering program. Monica Kowal, who joined ...