Daniel Soto
Compliance Officer chez ALLY FINANCIAL INC.
Postes actifs de Daniel Soto
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| ALLY FINANCIAL INC. | Compliance Officer | 01/10/2010 | - |
| Conseiller Juridique Général | 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. | Directeur/Membre du Conseil | - | - |
Historique de carrière de Daniel Soto
Anciens postes connus de Daniel Soto
| Sociétés | Poste | Début | 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 | Directeur/Membre du Conseil | - | 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 | - |
| Conseiller Juridique Général | - | 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 | - |
| Conseiller Juridique Général | - | 05/06/2012 | |
| Corporate Officer/Principal | - | - |
Formation de Daniel Soto
| University of Nebraska | Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 9 |
| Canada | 2 |
Opérationnelle
| Corporate Officer/Principal | 5 |
| Compliance Officer | 4 |
| General Counsel | 3 |
Sectorielle
| Finance | 7 |
| Consumer Services | 2 |
| Government | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| ALLY FINANCIAL INC. | Finance |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| WELLS FARGO & COMPANY | Finance |
| ROYAL BANK OF CANADA | Finance |
| Entreprise privées | 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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