Herb Mazariegos
Herb Mazariegos was the global anti-money laundering (AML) officer at TD Bank, and he was in the news following the bank's significant penalties for failing to adhere to federal anti-money laundering laws, which included his subsequent departure amid efforts to address compliance issues.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Canada | 1 | 5.00 | 0.04% | +0% | 38,005,238 | 15,955 | $1,700,000 | 714$ |
| Totals | 1 | 38,005,238 | 15,955 | $1,700,000 | 714$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Canada:
Herb Mazariegos is the global AML officer of TD Bank who also left the company during the compliance crisis.
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