Steven Sones
AeroLeads people directory · profile

Steven Sones Email & Phone Number

Director of Compliance at TD
Location: Miami Beach, Florida, United States 10 work roles 3 schools
1 work email found @efgcapital.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@efgcapital.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
TD
Role
Director of Compliance
Location
Miami Beach, Florida, United States
Company size

Who is Steven Sones? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Steven Sones is listed as Director of Compliance at TD, a with 1 employees, based in Miami Beach, Florida, United States. AeroLeads shows a work email signal at efgcapital.com and a matched LinkedIn profile for Steven Sones.

Steven Sones previously worked as Regional General Counsel at Efg Capital International Corp. and Assistant General Counsel at Efg Capital International Corp.. Steven Sones holds Doctor Of Law - Jd from Western Michigan University Cooley Law School.

Company email context

Email format at TD

This section adds company-level context without repeating Steven Sones's masked contact details.

{first}.{last}@efgcapital.com
86% confidence

AeroLeads found 1 current-domain work email signal for Steven Sones. Compare company email patterns before reaching out.

Profile bio

About Steven Sones

I have over a decade of experience in U.S. Banking Operations and Compliance, servicing International clients and U.S. Small Business. I started my banking career as an Intern, and have seen quite a transformation in the banking & financial environment. During my career, I decided to pursue a Juris Doctorate while working full time, and was successfully admitted to the Florida Bar in October of 2019. Throughout 2020 and 2021, I worked on the Paycheck Protection Program - a once in a lifetime Small Business rescue - truly a remarkable experience.

Current workplace

Steven Sones's current company

Company context helps verify the profile and gives searchers a useful next step.

TD
Td
Director of Compliance
Miami Beach, FL, US
Employees
1
AeroLeads page
10 roles

Steven Sones work experience

A career timeline built from the work history available for this profile.

Director Of Compliance

Td

Miami Beach, Fl, Us

Senior Compliance Manager, Svp

Tampa, Florida, United States

Senior Compliance Manager, Small Business Banking

Nov 2020 - Mar 2023

Sr. Compliance Manager, Svp

Sr. Compliance Officer, International Personal Bank, U.S.

Jul 2019 - Nov 2020

Compliance Officer

Tampa, Florida, United States

International Personal Bank, U.S.

Mar 2017 - Jul 2019

Customer Service Manager

Tampa, Florida, United States

International Personal Bank, U.S.

May 2016 - Mar 2017

Financial Operations Manager

Tampa, Florida, United States

Affluent, High Net-Worth, and Specialty Segment

Jan 2013 - May 2016

Financial Operations Supervisor

Tampa, Florida, United States

International Personal Banking, LATAM

Feb 2010 - Jan 2013

Intern

Tampa, Florida, United States

International Personal Banking, LATAM

Jun 2009 - Dec 2009
3 education records

Steven Sones education

FAQ

Frequently asked questions about Steven Sones

Quick answers generated from the profile data available on this page.

What company does Steven Sones work for?

Steven Sones works for TD.

What is Steven Sones's role at TD?

Steven Sones is listed as Director of Compliance at TD.

What is Steven Sones's email address?

AeroLeads has found 1 work email signal at @efgcapital.com for Steven Sones at TD.

Where is Steven Sones based?

Steven Sones is based in Miami Beach, Florida, United States while working with TD.

What companies has Steven Sones worked for?

Steven Sones has worked for Td, Efg Capital International Corp., and Citi.

How can I contact Steven Sones?

You can use AeroLeads to view verified contact signals for Steven Sones at TD, including work email, phone, and LinkedIn data when available.

What schools did Steven Sones attend?

Steven Sones holds Doctor Of Law - Jd from Western Michigan University Cooley Law School.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Steven Sones you were looking for.

View similar profiles