Jacqueline Sanjuas

Information

Position

Managing Director, Global Head of Financial Crime Risk Management, US BSA Officer

Jacqueline (Jackie) Sanjuas is the Global Head of Financial Crime Risk Management and U.S. Bank Secrecy Act (BSA) Officer at TD. In this role, Jackie leads the bank's global strategy to combat financial crimes, including money laundering, terrorist financing, sanctions violations, bribery, and corruption, while ensuring robust compliance with regulatory requirements. Jackie is a respected leader in the AML industry and has over two decades of specialized experience in addressing financial crime challenges. Renowned for her ability to drive transformation, Jackie has built high-performing teams and developed forward-looking strategies to strengthen compliance and operational effectiveness. Prior to assuming her global mandate, Jackie served as the Senior Vice President and Head of U.S. Financial Crime Risk Management and BSA/AML Officer for TD. In this role, she spearheaded significant advancements in the bank's compliance efforts, reinforcing governance structures and delivering foundational improvements to meet heightened regulatory demands. Earlier in her career, Jackie served as the Chief Compliance Officer for BSA/AML at Citigroup, where she led a global team of subject matter experts, implemented enterprise-wide AML compliance and risk management frameworks, and provided strategic guidance to leaders in over 100 countries. Jackie's is a decisive leader known for her talent in executing transformative change and delivering sustainable results. She remains dedicated to fostering ethical practices and advancing the fight against financial crime across the industry. Jackie is a Fordham University graduate and proud native of New York City.