Bryan Earl

Bryan Earl

Financial Crime Investigations at TD Bank

Role
Lead Investigator at TD
Location
Washington, WA, US
LinkedIn followers
500 followers

About Bryan Earl

QUALIFICATION SUMMARY: • Seasoned investigations executive with experience in conducting, managing and supervising large, complex international investigations involving computer intrusions, cybercrime, large-scale fraud, money laundering and public corruption.• Compliance attorney with experience advising large, sophisticated clients concerning the legal use of the latest investigative technologies in the United States and abroad.• Expert on international law enforcement, intelligence and cybercrime issues with experience working closely with law enforcement and intelligence service representatives in countries of the former Soviet Union and Eastern Europe, as well as US and foreign embassy officers in those same countries.• Expert on criminal, intelligence and cyber threats emanating from the former Soviet Union and Europe to businesses, governments and individuals.• Litigator with experience conducting legal research and depositions, drafting and filing pre-trial, trial and post-trial motions, making court appearances, and conducting trials in federal and state courts, including particular experience in intellectual property-related litigation involving high technology patents and licenses.• Russian and Spanish proficiency sufficient to travel, give presentations and speeches, conduct business meetings and otherwise represent organizations with complex issues to resolve in Russian and Spanish-speaking countries without the need of a translator (eight combined years of living in Russian/Spanish-speaking countries).

Experience

  1. Lead Investigator

    TD

    Jul 2025 — Present

Education

  • Brigham Young University

    B.A., English Literature Major, Spanish Minor

    1981 — 1987

  • Middlebury College

    Summer Program, Russian Immersion

    1998 — 1998

  • Ed W. Clark High School

    High School Diploma

  • Columbia Law School

    Juris Doctor, Law

    1987 — 1990

Skills

  • Comptia a+
  • Emergency Management
  • Counterterrorism
  • Internal Investigations
  • Litigation
  • Legal Research
  • Investigation
  • Public Policy
  • Giac Certified Enterprise Defender
  • Security Operations
  • Intelligence Analysis
  • Intelligence
  • Federal Law Enforcement
  • International Relations
  • National Security
  • Criminal Investigations
  • Swat
  • Government
  • Cybercrime Investigation
  • Physical Security
  • Private Investigations
  • Counterintelligence
  • Policy
  • Organized Crime
  • Law Enforcement
  • Comptia a+ Certification
  • Surveillance
  • Firearms
  • Criminal Law
  • Homeland Security
  • Enforcement
  • Crime Prevention
  • Criminal Justice
  • Computer Forensics
  • Fraud
  • Humint
  • Interrogation
  • Executive Protection
  • Background Checks
  • Fraud Investigations

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Bryan Earl — Lead Investigator at TD in Washington, WA, US | Unifers