Daniel I. Levy
Details
Georgetown University Law Center
2007 : 2010
M.S.
Education
The City College of New York
2004 : 2006
B.A.
Psychology
Brandeis University
2000 : 2004
Cybersecurity : Lead efforts in enterprise cyber preparedness, development of cybersecurity procedures and protocols, implementation of regulatory changes, real-time incident response and regulator communications, ransomware risks, and other third-party cyber risk.
Investigations : Handle non-routine regulatory inquiries and internal investigations often escalated from other internal legal teams presenting potentially significant economic, reputational, legal, or regulatory risk. Coordinate with external counsel.
eDiscovery : Manage the US eDiscovery team and provide guidance on related strategic legal questions including document retention and security.
2022 : Present
TD
Managing Counsel, Privacy, Cybersecurity, and Investigations; US Regulatory & Investigations
2021 : 2022
TD
Senior Counsel, Privacy, Cybersecurity, and Investigations; U.S. Regulatory & Investigations
2018-2021 : Deputy Chief Legal Advisor, Directorate of Operations, South and Central Asia Mission Center; Provided legal guidance to senior Agency leaders on CIA's clandestine overseas activities, including the collection of foreign intelligence, cyber operations, data handling and security, counterintelligence, and covert action authorized by the President.
2015-2018 : Assistant General Counsel, Litigation; Represented the CIA in state and federal courts throughout the country in civil and criminal matters where the Agency was a party and/or classified CIA information was involved. Coordinated with DOJ, the White House, the State and Treasury Departments, NSA, FBI, DOD, DHS, ODNI, U.S. Attorney’s offices, and local law enforcement agencies nationwide on matters ranging from civil appeals under the Freedom of Information Act (“FOIA”) to high-profile terrorism and leak prosecutions. Managed a specialized legal team assisting covert CIA officers in protecting their cover while involved in civil litigation.
Lead CIA attorney in the prosecution and conviction of the Libyan militant leader responsible for the 2012 attack in Benghazi that resulted in the death of the U.S. Ambassador and other government personnel. Personally briefed the Director of the CIA throughout trial, prepared undercover CIA witnesses for their testimony, and assisted DOJ with extensive pre-trial litigation. Recipient of DOJ's Award for Public Service and CIA's Exceptional Performance Award for collaboration during trial.
2015 : 2021
Central Intelligence Agency
Assistant General Counsel (OGC)
White Collar Defense, Securities Litigation, Government Investigations, and General Commercial Litigation. Active pro bono practice representing Holocaust survivors seeking pension benefits from Germany, inmates on Virginia's death row, and homeless individuals in Boise, Idaho. (Summer Associate, 2009)
2010 : 2015
Latham & Watkins
Associate
Assisted with the publication of the United States Reports. Reviewed paid and in forma pauperis petitions for certiorari to ensure proper and accurate captioning.
2008 : 2010
The Supreme Court of the United States
Office of the Reporter of Decisions
Skills
Civil Litigation, Commercial Litigation, Corporate Internal Investigations, Corporate Law, Criminal Law, Cross-functional Coordination, Cyberlaw, Cybersecurity, Cybersecurity Incident Response, Data Privacy, Internal Investigations, International, Investigation, Law, Leadership, Legal Advice, Legal Compliance, Legal Research, Legal Writing, Licensing, Litigation, Management, National Security, Privacy Compliance, Privacy Law, Public Speaking, Regulatory Compliance, Securities Litigation, Securities Regulation, Team Leadership, Trials, White Collar Criminal Defense
About
As Managing Counsel in TD Bank's US Regulatory & Investigations Hub, I oversee the US privacy and cybersecurity legal teams. As a Certified Information Privacy Professional (CIPP/US), I provide guidance on complex and evolving privacy issues, such as GLBA, CCPA, TCPA, HIPAA, GDPR, Artificial Intelligence and other emerging technology, and state breach notification laws. I also chair TD Legal's Cybersecurity Task Force, supervise the U.S. eDiscovery team, and co-lead our Pro Bono Committee.
Prior to joining TD, I served as an assistant general counsel in the US Intelligence Community, where I advised senior Agency leaders on CIA's clandestine overseas activities, including cyber operations, data handling and security, counterintelligence, and covert action. I also represented the CIA in state and federal courts throughout the country in civil and criminal matters involving classified information.
While in law school, I worked at the Supreme Court of the United States. I began my career as a middle school math teacher in New York City. Beyond cybersecurity and privacy, I am passionate about public service, national security, and education, and I maintain a TS/SCI clearance through DHS/CISA.
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J.
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol TD. To learn more, visit www.td.com.
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