Layan Egal
Capital Markets Consultant at First Derivative | Toronto, Ontario, Canada
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Capital Markets Consultant at First Derivative in December 2020 to Present
AML Fraud Analyst at XE.com in October 2016 to July 2022
AML Analyst at TD in November 2014 to April 2015
Senior Fraud Analyst at CIBC in January 2008 to October 2014
Fraud Investigator at CIBC in August 2006 to December 2007
Fraud Analyst at CIBC in August 2004 to August 2006
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York University, August 2026
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Fraud Claims
Fraud Investigations
Anti Money Laundering
Regulatory Compliance
Microsoft Excel
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Analysis
Risk Management
Compliance
Microsoft Word
Due Diligence
AML
Client Services
Financial Analysis
Financial Risk
Investigation
Banking
Team Leadership
Credit
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Microsoft Office
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Finance
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Capital Markets
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Discover more about First DerivativeWhat is Layan Egal email address?
Email Layan Egal at [email protected] and [email protected]. This email is the most updated Layan Egal's email found in 2026.
How to contact Layan Egal?
To contact Layan Egal send an email to [email protected] or [email protected]. (updated on March 02, 2024)
What company does Layan Egal work for?
Layan Egal works for First Derivative
What is Layan Egal's role at First Derivative?
Layan Egal is Capital Markets Consultant
What is Layan Egal's Phone Number?
Layan Egal's phone (416) ***-*148
What industry does Layan Egal work in?
Layan Egal works in the Financial Services industry.
Layan Egal Email Addresses
Layan Egal Phone Numbers
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