![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 på
ALLY FINANCIAL INC.
Profil
Daniel D.
Soto is currently the Director at North Carolina Council On Economic Education and the Chief Compliance Officer at Ally Financial, Inc. since 2010.
Former positions include Compliance Executive at Bank of America Corp., Compliance Manager at Wells Fargo & Co. and Wachovia Corp., Chief Compliance Officer at Royal Bank of Canada, Bank Examiner at Federal Deposit Insurance Corp., and Member-Governors Board at Federal Reserve System.
Education includes undergraduate studies at the University of Nebraska.
Aktiva positioner av Daniel Soto
| Företag | Position | Start |
|---|---|---|
| ALLY FINANCIAL INC. | Compliance Officer | 2010-10-01 |
North Carolina Council On Economic Education
 North Carolina Council On Economic Education Miscellaneous Commercial ServicesCommercial Services Provides financial literacy courses, workshops and programs | Direktör/Styrelseledamot | - |
Tidigare kända positioner av Daniel Soto
| Företag | Position | Slut |
|---|---|---|
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Insurance Brokers/ServicesFinance Operates as an insurance agency | Företagsledare/Principal | - |
| BANK OF AMERICA CORPORATION | Företagsledare/Principal | - |
Federal Reserve System
 Federal Reserve System General GovernmentGovernment Federal reserve bank | Direktör/Styrelseledamot | 2012-06-04 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Daniel Sotos utbildningar
Erfarenheter
Innehade positioner
Aktiva
Inaktiva
Börsnoterade företag
Privata företag
Relationer
51
Första gradens relationer
9
Företag kopplade till första graden
Man
Kvinna
Styrelseledamöter
Chefer
Kopplade företag
| Privata företag | 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 |
