Movers and Shakers: GFT taps Chohan as U.S. CEO
German fintech GFT Technologies has tapped Rishi Chohan as its U.S. chief executive to grow its U.S. operations. (Courtesy/LinkedIn) With ...
Tag: TD Bank
TD to roll out anti-money laundering tools in Q3
TD Bank will roll out additional tools in 2025 to identify and remediate suspicious activity linked to money laundering after the U.S. ...
Movers and shakers: Tech leadership changes on the rise
Tech leaders at FIs are part of an exodus of top leadership across industries since the presidential election in November ...
TD money laundering head Mazariegos exits, Sanjuas promoted
Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her ...
5 questions with … TD Bank Chief Analytics and AI Officer Luke Gee
As chief of AI and analytics at TD Bank, Luke Gee is working to identify processes that can be streamlined ...
TD to implement up to 2K tech ideas from employees in FY25
TD Bank is driving innovation internally by encouraging employees to submit their tech ideas to enhance the bank’s product offerings ...
TD Bank spends on anti-money laundering tech
TD Bank is investing in technology for anti-money laundering compliance after the U.S. Department of Justice fined the bank $3 ...
TD tweaks time-to-market approach
TD Bank’s technology leaders have shifted the bank’s delivery and execution strategy over the past several months to improve time ...
TD Bank’s cautious approach to fintech vetting
TD Bank must be pragmatic when vetting fintechs while considering its budget as well as what issue it is solving ...
TD invests in leadership, data to improve AML compliance
TD Bank is bolstering its anti-money-laundering practices with leadership changes and investment in data and technology following regulatory scrutiny resulting ...
