Laya Philip

Background

About Laya Philip

As an Associate Analyst at AML RightSource, I specialize in anti-money laundering investigations and compliance, applying my strong foundation in financial planning, fraud detection, and risk management to safeguard financial institutions from illicit activity. With a postgraduate certificate in Financial Planning from Seneca Polytechnic and a background in finance, I bring a detail-oriented approach to identifying suspicious activity, analyzing data, and supporting regulatory compliance. My experience in customer service and leadership has enhanced my ability to communicate effectively, assess risks, and collaborate across cross-functional teams. I am skilled in transactional risk analysis, data interpretation, and regulatory reporting, with a commitment to ensuring a seamless and secure client experience. Passionate about financial security and fraud prevention, I thrive in investigative environments that demand precision, critical thinking, and ethical decision-making. I’m continuously developing my expertise in compliance technologies and risk management, and I am eager to contribute to roles that bridge finance, analytics, and fraud investigation.