![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
Responsabile della Conformità presso
ALLY FINANCIAL INC.
Profilo
Attualmente, Daniel D. Soto ricopre la posizione di Chief Compliance Officer di Ally Financial, Inc. Il signor Soto è anche nel consiglio del North Carolina Council On Economic Education. Nella sua carriera passata è stato Compliance Executive alla Bank of America Corp., membro del consiglio di amministrazione al Federal Reserve System, Compliance Manager alla Wells Fargo & Co. e Compliance Manager alla Wachovia Corp. (una sussidiaria della Wells Fargo & Co.), responsabile della conformità della Royal Bank of Canada ed esaminatore di banche presso la Federal Deposit Insurance Corp. Il signor Soto si è laureato presso l'Università del Nebraska.
Posizioni attive di Daniel Soto
| Società | Posizione | Inizio |
|---|---|---|
| ALLY FINANCIAL INC. | Responsabile della Conformità | 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 | Direttore/Membro del Consiglio | - |
Precedenti posizioni note di Daniel Soto
| Società | Posizione | Fine |
|---|---|---|
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 | Direttore/Membro del Consiglio | 04/06/2012 |
| ROYAL BANK OF CANADA | Responsabile della Conformità | - |
| WELLS FARGO & COMPANY | Responsabile della Conformità | - |
Formazione di Daniel Soto
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
51
Relazioni di 1° grado
9
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 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 |
