Perfil
En la actualidad, Daniel D. Soto ocupa el cargo de Director de Cumplimiento de Ally Financial, Inc. El Sr. Soto también forma parte de la junta del Consejo de Educación Económica de Carolina del Norte. En su anterior carrera profesional fue Ejecutivo de Cumplimiento en Bank of America Corp., Miembro de la Junta Directiva del Sistema de la Reserva Federal, Director de Cumplimiento en Wells Fargo & Co. y Director de Cumplimiento en Wachovia Corp. (una filial de Wells Fargo & Co.), Director de Cumplimiento del Royal Bank of Canada y Examinador de Bancos en la Federal Deposit Insurance Corp. El Sr. Soto se licenció en la Universidad de Nebraska.
Cargos activos de Daniel Soto
| Empresas | Cargo | Inicio |
|---|---|---|
| ALLY FINANCIAL INC. | Oficial de Cumplimiento | 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 | Director/Miembro de la Junta | - |
Antiguos cargos conocidos de Daniel Soto.
| Empresas | Cargo | 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 | Director/Miembro de la Junta | 04/06/2012 |
| ROYAL BANK OF CANADA | Oficial de Cumplimiento | - |
| WELLS FARGO & COMPANY | Oficial de Cumplimiento | - |
Formación de Daniel Soto.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 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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