Leila Darvish
About Leila Darvish
Leila Darvish is a professional with extensive experience in fraud management and banking, currently employed by the Government of Canada in Toronto since 2019. She previously held various roles at TD, including Resource Officer and AML Manager, accumulating over 15 years of experience in the financial sector.
Work at Government of Canada
Leila Darvish has been employed at the Government of Canada since 2019. She is based in Toronto, Ontario, where she has contributed to various initiatives over the past five years. Her role involves responsibilities that align with her extensive background in fraud management and financial intelligence.
Previous Experience at TD
Leila Darvish held multiple positions at TD over a span of 17 years. She began as a Loss Prevention Agent from 2002 to 2004, then transitioned to a Fraud Analyst role from 2004 to 2005. Following this, she served as a Resource Officer in Fraud Management from 2005 to 2008. She advanced to Team Manager in Fraud Management from 2008 to 2011, and then worked as an Assistant Manager in Commercial Banking from 2011 to 2014. Her final position at TD was as an AML Manager in the Financial Intelligence Unit from 2014 to 2019.
Education and Expertise
Leila Darvish earned her Bachelor of Arts (B.A.) in Psychology from York University, completing her studies from 2010 to 2013. This educational background complements her professional experience in fraud management and financial intelligence, providing her with a solid foundation in understanding human behavior and decision-making processes.