Daniel Soto
Compliance Officer bei ALLY FINANCIAL INC.
Profil
Derzeit hat Daniel D. Soto die Position des Chief Compliance Officer von Ally Financial, Inc. inne. Herr Soto ist auch im Vorstand des North Carolina Council On Economic Education. In seiner früheren Laufbahn war er Compliance Executive bei der Bank of America Corp. und Mitglied des Verwaltungsrats des Federal Reserve System, Compliance Manager bei Wells Fargo & Co. und Compliance Manager bei Wachovia Corp. (eine Tochtergesellschaft von Wells Fargo & Co.), Chief Compliance Officer der Royal Bank of Canada und Bank Examiner bei der Federal Deposit Insurance Corp. Herr Soto erwarb einen Bachelor-Abschluss an der University of Nebraska.
Aktive Positionen von Daniel Soto
| Unternehmen | Position | Beginn |
|---|---|---|
| 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 | - |
Ehemalige bekannte Positionen von Daniel Soto
| Unternehmen | Position | Ende |
|---|---|---|
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 | - |
Ausbildung von Daniel Soto
| University of Nebraska | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Private Unternehmen | 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 |
