Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program, TD Bank Group
Paul Jonathan Saguil is Deputy Head of TD Bank Group's Sanctions Compliance and Anti-Bribery / Anti-Corruption Program as part of the Global Anti-Money Laundering Department. He was formerly an Associate Vice President overseeing key governance functions for the AML advisory team supporting the Canadian Banking and Digital Channels lines of business and worked closely with other risk management partners to advance TD’s innovation agenda with his understanding of emerging technologies and applicable AML/ATF/sanctions requirements and controls. He previously practised as Senior Counsel in TD's Legal Department, managing complex litigation, disputes, and investigations involving TD's various businesses in Canada and internationally, and at Stockwoods LLP, litigating regulatory and professional discipline matters, appeals and applications for judicial review, class actions, and general civil and commercial disputes. He has appeared before all levels of courts in Ontario, the Supreme Court of Canada, the Federal Court, and various regulatory bodies. He received his Hons. B.A. (Philosophy) from York University in 2004 and LL.B. from Osgoode Hall Law School in 2007. Before being called to the Bar of Ontario in 2008, he served as a judicial clerk to the Honourable Justice Phelan of the Federal Court. He is a member of the Board for the Ontario Justice Education Network and the 519 Community Centre; past Chair of the Law Society of Ontario Equity Advisory Group and of the Board of Directors for Start Proud; and serves on the Judicial Appointments Advisory Committee for the GTA.