Daniel Soto
Compliance Officer bij ALLY FINANCIAL INC.
Profiel
Momenteel bekleedt Daniel D. Soto de functie van Chief Compliance Officer van Ally Financial, Inc. De heer Soto zit ook in het bestuur van de North Carolina Council on Economic Education. In zijn vorige loopbaan was hij Compliance Executive bij Bank of America Corp., lid van de raad van bestuur bij het Federal Reserve System, Compliance Manager bij Wells Fargo & Co. en Compliance Manager bij Wachovia Corp. (een dochteronderneming van Wells Fargo & Co.), Chief Compliance Officer bij Royal Bank of Canada en Bank Examiner bij Federal Deposit Insurance Corp. De heer Soto behaalde een bachelordiploma aan de Universiteit van Nebraska.
Actieve functies van Daniel Soto
| Bedrijven | Functie | Begin |
|---|---|---|
| ALLY FINANCIAL INC. | Compliance Officer | 01-10-2010 |
North Carolina Council On Economic Education
 North Carolina Council On Economic Education Miscellaneous Commercial ServicesCommercial Services The North Carolina Council On Economic Education provides financial literacy courses, workshops, and programs. The non-profit company is based in Raleigh, NC. | Director/Board Member | - |
Eerdere bekende functies van Daniel Soto
| Bedrijven | Functie | Einde |
|---|---|---|
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Corporate Officer/Principal | - |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Corporate Officer/Principal | - |
| Federal Reserve System | Director/Board Member | 04-06-2012 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Opleiding van Daniel Soto
| University of Nebraska | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Bedrijven in privébezit | 4 |
|---|---|
Wachovia Corp.
 Wachovia Corp. Major BanksFinance Wachovia Corp. provided commercial and retail banking services. It offered personal finance and wealth management services. The company was founded on June 16, 1879 and was headquartered in Charlotte, NC. | Finance |
Federal Deposit Insurance Corp.
Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Finance |
| Federal Reserve System | Government |
North Carolina Council On Economic Education
North Carolina Council On Economic Education Miscellaneous Commercial ServicesCommercial Services The North Carolina Council On Economic Education provides financial literacy courses, workshops, and programs. The non-profit company is based in Raleigh, NC. | Commercial Services |
