格隆汇1月24日｜道明银行周四表示，首席全球反洗钱官Herbert Mazariegos将立即辞职，美国金融犯罪风险管理主管Jacqueline Sanjuas将接替这一职位。该银行在因合规不力被美国监管机构罚款后正在采取补救措施。Mazariegos于2023年11月从蒙特利尔银行加入道明银行，他在蒙特利尔银行担任首席反洗钱官超过四年。Sanjuas于2024年1月加入该行，拥有20年的合规和风险管理经验。

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