Daniel Soto
Compliance Officer 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. | 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 | - |
Precedenti posizioni note di Daniel Soto
Società | Posizione | Fine |
---|---|---|
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 | - |
Formazione di Daniel Soto
University of Nebraska | Undergraduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Società quotate in Borsa | 4 |
---|---|
ALLY FINANCIAL INC. | Finance |
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
WELLS FARGO & COMPANY | Finance |
ROYAL BANK OF CANADA | Finance |
Aziende private | 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 |