![Daniel Soto](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
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 Provides financial literacy courses, workshops and programs | Directeur/Membre du Conseil | - |
Anciens postes connus de Daniel Soto
| Sociétés | Poste | Fin |
|---|---|---|
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Insurance Brokers/ServicesFinance Operates as an insurance agency | Corporate Officer/Principal | - |
| BANK OF AMERICA CORPORATION | Corporate Officer/Principal | - |
Federal Reserve System
 Federal Reserve System General GovernmentGovernment Federal reserve bank | Directeur/Membre du Conseil | 04/06/2012 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Formation de Daniel Soto
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
51
Relations au 1er degré
9
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 9 |
|---|---|
Ally Financial, Inc.
 Ally Financial, Inc. Finance/Rental/LeasingFinance Provides digital banking, automotive financing and insurance & securities brokerage and investment advisory services | Finance |
Bank of America Corp.
 Bank of America Corp. Major BanksFinance Operates as a bank holding company whose subsidiaries provides consumer and global banking, markets brokerage & wealth and investment management services | Finance |
Wells Fargo & Co.
 Wells Fargo & Co. Major BanksFinance Operates as a bank holding company whose subsidiaries provides consumer, commercial, corporate, investment banking and wealth management services | Finance |
Wachovia Corp.
 Wachovia Corp. Major BanksFinance Provides commercial and retail banking services | Finance |
Royal Bank of Canada
 Royal Bank of Canada Major BanksFinance Operates as a national commercial bank | Finance |
University of Nebraska
 University of Nebraska Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Federal Deposit Insurance Corp.
Federal Deposit Insurance Corp. Insurance Brokers/ServicesFinance Operates as an insurance agency | Finance |
Federal Reserve System
Federal Reserve System General GovernmentGovernment Federal reserve bank | Government |
North Carolina Council On Economic Education
North Carolina Council On Economic Education Miscellaneous Commercial ServicesCommercial Services Provides financial literacy courses, workshops and programs | Commercial Services |
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