Profile
Presently, Daniel D. Soto holds the position of Chief Compliance Officer of Ally Financial, Inc. Mr. Soto is also on the board of North Carolina Council On Economic Education. In his past career he was Compliance Executive at Bank of America Corp., Member-Governing Board at Federal Reserve System, Compliance Manager at Wells Fargo & Co. and Compliance Manager at Wachovia Corp. (a subsidiary of Wells Fargo & Co.), Chief Compliance Officer of Royal Bank of Canada and Bank Examiner at Federal Deposit Insurance Corp. Mr. Soto received an undergraduate degree from the University of Nebraska.
Daniel Soto active positions
| Companies | Position | Start |
|---|---|---|
| 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 | Director/Board Member | - |
Former positions of Daniel Soto
| Companies | Position | End |
|---|---|---|
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 | Director/Board Member | 04/06/2012 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Training of Daniel Soto
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 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 |
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