Guillermo Horta
business executiveMale0.0Global Dominance: 0.00%
Guillermo Horta is the global head of financial crime risk management at Toronto-Dominion Bank, where he is actively involved in addressing compliance and financial-crime concerns in the evolving banking landscape, particularly as regulations regarding high-risk sectors and cryptocurrencies are changing.
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Recent news mentions
Guillermo Horta, Toronto-Dominion Bank global head of financial crime risk management, said at a conference that some in the U.S. are promoting banking certain industries that were perceived before as high-risk.
Banks reassess financial-crime measures as higher-risk businesses go mainstreamThe Globe and Mail·
Canada· 2025-10-31
Canada· 2025-10-31
