Sophia Siddiqui
Vice President & Senior Counsel, TD Bank, U.S. Regulatory and Investigations
- Role
- Vice President & Senior Counsel at TD
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Sophia Siddiqui
Sophia Siddiqui is a senior litigator with broad litigation and investigatory experience.…
Experience
Vice President & Senior Counsel
Nov 2023 — Present · DC, US
Manage and defend regulatory investigations against the Bank, with assistance from outside counsel, includingactions by the SEC, CFTC, CFPB, OCC, OFAC and DOJ.
Education
Temple University - James E. Beasley School of Law
Doctor of Law - JD
2003 — 2006
University of Virginia
Bachelor of Arts - BA
1998 — 2001
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