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
Lead Investigator
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
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.