Jacqueline Sanjuas – Biography

Jacqueline was Managing Director, Chief Compliance Officer of Anti-Money Laundering and Bank Secrecy Act Officer at Citigroup, and Anti-Money Laundering Compliance Officer at Dresdner Bank. Jacqueline Sanjuas joined TD Bank Group in 2025. Jacqueline served as Head of US Financial Crime Risk Management and Bank Secrecy Act Officer at TD Bank Group.

Jacqueline Sanjuas is currently

• Global Head of Financial Crime Risk Management at TD Bank Group - View - TD Bank Group org chart

• Head of Financial Crime Risk Management and Bank Secrecy Act Officer at TD Bank US - View - TD Bank US org chart

Create your alert
to follow the career of Jacqueline Sanjuas.

In 2000, Jacqueline Sanjuas completed a Bachelor of Arts at Fordham University.

They have also studied at Fordham University :

• Teresa Heitsenrether - JPMorgan Chase
• Alison Harmon - OpenAI
• Eric Schweiker - Tesla

Find more alumni from Fordham University

Here are a few tips for establishing great contacts.