Daniel Soto
Compliance Officer at ALLY FINANCIAL INC.
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 | 2010-09-30 |
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 | - |
Former positions of Daniel Soto
| Companies | Position | 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 | 2012-06-03 |
| ROYAL BANK OF CANADA | Compliance Officer | - |
| WELLS FARGO & COMPANY | Compliance Officer | - |
Training of Daniel Soto
| University of Nebraska | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
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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