Paul Jonathan Saguil

Deputy Head, Global Sanctions Compliance and Anti-bribery Anti-corruption Program @TD

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2019 — Present

Deputy Head, Global Sanctions Compliance and Anti-bribery Anti-corruption Program @TD

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EDUCATION

2000 — 2004

York University

B.A. (Hons.), Philosophy

2004 — 2007

York University - Osgoode Hall Law School

LL.B.

SKILLS

LitigationCommercial Litigation

ABOUT PAUL JONATHAN SAGUIL

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 has practised as Senior Counsel in TD\'s Legal Department as well as at Stockwoods LLP, and has appeared before all levels of courts in Ontario, the Supreme Court of Canada, the Federal Court, and various regulatory bodies. He is Chair of The 519\'s Board of Management and also serves as a member of the boards for the Ontario Justice Education Network and the Wellesley Institute. He previously served on the Federal Judicial Appointments Advisory Committee for the Greater Toronto Area, as well as a past Chair of the Law Society of Ontario Equity Advisory Group and Start Proud, and a member of the boards for the Ontario Bar Association, Asian Community AIDS Services, and the Federation of Asian Canadian Lawyers.

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Paul Jonathan Saguil — Deputy Head, Global Sanctions Compliance and Anti-bribery Anti-corruption Program at TD in Toronto, ON, CA | Unifers