![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 bij
ALLY FINANCIAL INC.
Profiel
Momenteel bekleedt Daniel D. Soto de functie van Chief Compliance Officer van Ally Financial, Inc. De heer Soto zit ook in het bestuur van de North Carolina Council on Economic Education. In zijn vorige loopbaan was hij Compliance Executive bij Bank of America Corp., lid van de raad van bestuur bij het Federal Reserve System, Compliance Manager bij Wells Fargo & Co. en Compliance Manager bij Wachovia Corp. (een dochteronderneming van Wells Fargo & Co.), Chief Compliance Officer bij Royal Bank of Canada en Bank Examiner bij Federal Deposit Insurance Corp. De heer Soto behaalde een bachelordiploma aan de Universiteit van Nebraska.
Actieve functies van Daniel Soto
| Bedrijven | Functie | Begin |
|---|---|---|
| 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 | Directeur/Bestuurslid | - |
Eerdere bekende functies van Daniel Soto
| Bedrijven | Functie | Einde |
|---|---|---|
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 | Directeur/Bestuurslid | 04-06-2012 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Opleiding van Daniel Soto
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
51
Eerstegraads connecties
9
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
