Daniel Soto
Compliance Officer en ALLY FINANCIAL INC. .
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. | 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 | - |
Antiguos cargos conocidos de Daniel Soto.
| Empresas | Cargo | Fin |
|---|---|---|
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 | - |
Formación de Daniel Soto.
| University of Nebraska | Undergraduate Degree |
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 cotizadas | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Empresas privadas | 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 |
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