Daniel Soto
Compliance Officer at ALLY FINANCIAL INC.
Daniel Soto active positions
| Companies | Position | Start | End |
|---|---|---|---|
| ALLY FINANCIAL INC. | Compliance Officer | 01/10/2010 | - |
| General Counsel | 11/04/2011 | 04/06/2012 | |
| Corporate Officer/Principal | 01/09/2009 | 28/01/2015 | |
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 | - | - |
Career history of Daniel Soto
Former positions of Daniel Soto
| Companies | Position | Start | End |
|---|---|---|---|
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 |
| Corporate Officer/Principal | 04/06/2012 | - | |
| ROYAL BANK OF CANADA | Compliance Officer | 04/06/2012 | - |
| WELLS FARGO & COMPANY | Compliance Officer | 05/06/2012 | - |
| General Counsel | - | 05/06/2012 | |
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. | Compliance Officer | 05/06/2012 | - |
| General Counsel | - | 05/06/2012 | |
| Corporate Officer/Principal | - | - |
Training of Daniel Soto
| University of Nebraska | Undergraduate Degree |
Statistics
International
| United States | 9 |
| Canada | 2 |
Operational
| Corporate Officer/Principal | 5 |
| Compliance Officer | 4 |
| General Counsel | 3 |
Sectoral
| Finance | 7 |
| Consumer Services | 2 |
| Government | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Private companies | 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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