Layan Egal is a seasoned professional in the financial services industry with extensive experience in anti-money laundering (AML) and fraud analysis. Currently serving as a Capital Markets Consultant at First Derivative since December 2020, Layan previously worked at XE.com as an AML Fraud Analyst from October 2016 to July 2022. Prior to that, Layan held positions as an AML Analyst at TD from November 2014 to April 2015 and has a significant background at CIBC, where roles included Senior Fraud Analyst, Fraud Investigator, and Fraud Analyst from August 2004 to October 2014. Layan holds a Bachelor of Arts degree from York University, awarded in 2006.
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