![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 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 Provides financial literacy courses, workshops and programs | Direktor/Vorstandsmitglied | - |
Ehemalige bekannte Positionen von Daniel Soto
| Unternehmen | Position | Ende |
|---|---|---|
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 | Direktor/Vorstandsmitglied | 04.06.2012 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Ausbildung von Daniel Soto
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
51
Beziehungen ersten Grades
9
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 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 |
