Daniel Soto
Compliance Officer chez ALLY FINANCIAL INC.
Profil
Actuellement, Daniel D. Soto occupe le poste de directeur de la conformité d'Ally Financial, Inc. M. Soto est également membre du conseil d'administration du North Carolina Council On Economic Education. Dans sa carrière passée, il a été responsable de la conformité chez Bank of America Corp. et membre du conseil d'administration du Federal Reserve System, responsable de la conformité chez Wells Fargo & Co. et responsable de la conformité chez Wachovia Corp. (une filiale de Wells Fargo & Co.), responsable de la conformité à la Banque Royale du Canada et examinateur bancaire à la Federal Deposit Insurance Corp. M. Soto a obtenu un diplôme de premier cycle à l'Université du Nebraska.
Postes actifs de Daniel Soto
| Sociétés | Poste | Début |
|---|---|---|
| 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 | - |
Anciens postes connus de Daniel Soto
| Sociétés | Poste | Fin |
|---|---|---|
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 | - |
Formation de Daniel Soto
| University of Nebraska | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Entreprise privées | 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 |
