Herb Mazariegos
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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.
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Recent news mentions
Herb Mazariegos departed from TD Bank before Jacqueline Sanjuas was tapped to lead TD’s financial crimes.
Financial crimes expert Stuart Davis departs TD as contract comes to an endThe Globe and Mail·
Canada· 2025-05-06
Canada· 2025-05-06
Herb Mazariegos is the global AML officer of TD Bank who also left the company during the compliance crisis.
TD Bank appoints compliance monitor after US$3-billion penalty around anti-money laundering controlsThe Globe and Mail·Canada· 2025-02-28
Canada· 2025-02-28
