Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition ...

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it ...

TORONTO - 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 ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Fintech SaaS startup Perfios has acquired CustomerXPs, the parent entity of banking fraud management startup Clari5 ...

TD Bank Group (NYSE:TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, senior vice president, Financial Crime Risk Management, who will be ...

Cancel any time. TORONTO - TD Bank Group says it's appointed Jacqueline Sanjuas as global head of financial crime risk management. TORONTO – TD Bank Group says it’s appointed Jacqueline ...

TD Bank Group has appointed Jacqueline Sanjuas (pictured) as global head of financial crime risk management, in addition to her role as US Bank Secrecy Act (BSA) officer.