TD names new chief compliance officer amid laundering probes [BNN Bloomberg (Canada)]
Citigroup, Inc. (C)
Last citigroup, inc. earnings: 4/15 08:00 am
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Source: BNN Bloomberg
Morrow, who was most recently deputy chief compliance officer, replaces Monica Kowal, who left July 2, according to an internal company memo reviewed by Bloomberg News. A senior vice president, Morrow reports to Ajai Bambawale, chief risk officer at Canada's second-largest lender. “She has extensive experience working in complex organizations with a global footprint, which will serve her well in this role,” Bambawale said in the memo, which was sent June 28, adding that Morrow “has already made a significant impact within the compliance organization and across the bank, including building the compliance transformation team.” Toronto-Dominion is under investigation by the U.S. Department of Justice, bank regulators and the Treasury Department over allegations that it failed to catch money laundering and other financial crimes at several U.S. branches. The lender has said it's in the midst of a “comprehensive overhaul” of its anti-money-laundering program, and analysts have estimat
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Earnings
- 7/12/24 - Beat
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Sec Filings
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- 7/19/24 - Form 424B2
- C's page on the SEC website