Daniel Soto
Compliance Officer at ALLY FINANCIAL INC.
Network origin in Daniel Soto first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 85 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Soto via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Director of Finance/CFO Corporate Officer/Principal | |
| AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Director/Board Member Chief Tech/Sci/R&D Officer | |
| CIT GROUP INC. | Major Banks | Director/Board Member Public Communications Contact Corporate Officer/Principal Human Resources Officer | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
The Hertz Corp.
 The Hertz Corp. Finance/Rental/LeasingFinance The Hertz Corp. engages in the provision of vehicle rental and leasing services. It operates under the Americas RAC and International RAC segments. The Americas RAC segment includes rental of vehicles and selling value-added services in the United States, Canada, Latin America, and the Caribbean. The International RAC segment is involved in locations other than those included in the Americas. The company was founded by Walter L. Jacobs in 1918 and is headquartered in Estero, FL. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer Chief Executive Officer | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Treasurer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| DTE ENERGY COMPANY | Electric Utilities | Human Resources Officer Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Bankers Trust Co. (Des Moines, Iowa)
 Bankers Trust Co. (Des Moines, Iowa) Investment ManagersFinance Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs. | Investment Managers | Private Equity Investor Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Royal Credit Services, Inc.
 Royal Credit Services, Inc. Finance/Rental/LeasingFinance Royal Credit Services, Inc. provides automotive financial services. The company provides General Motors dealers with the automotive finance necessary for the dealers to acquire and maintain vehicle inventories. The company was founded in 1918 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Chairman Comptroller/Controller/Auditor | |
| University of Notre Dame | College/University | Undergraduate Degree Graduate Degree | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Michigan State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin | |
| Stanford University | College/University | Undergraduate Degree Director/Board Member Graduate Degree | |
| Wayne State University (Michigan) | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| Wake Forest University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Queen's University | College/University | Masters Business Admin Undergraduate Degree | |
| Fairleigh Dickinson University | College/University | Undergraduate Degree Undergraduate Degree | |
| Hofstra University | College/University | Graduate Degree Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Director/Board Member Undergraduate Degree | |
Cerberus Capital Management LP
 Cerberus Capital Management LP Investment ManagersFinance Cerberus Capital Management LP (Cerberus) is a private equity firm founded in 1992 by Stephen A. Feinberg and William L. Richter. It is headquartered in New York. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Queens University of Charlotte | College/University | Chairman Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Detroit Mercy | College/University | Undergraduate Degree Graduate Degree | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree | |
| University of Michigan | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Ally Commercial Finance LLC
 Ally Commercial Finance LLC Finance/Rental/LeasingFinance Ally Commercial Finance LLC provides financial services to middle market businesses in the aircraft, apparel, automotive, transportation, electronics and grocery industries. The company's products include financing for business acquisitions, project financing, asset-based lending, accounts receivable management, equipment finance and leasing, bankruptcy and transitional financing to help firms through downturns in business. Ally Commercial Finance was founded in 1999 and is headquartered in Southfield, MI. | Finance/Rental/Leasing | Director/Board Member Human Resources Officer | |
National Motors Bank FSB
 National Motors Bank FSB Regional BanksFinance National Motors Bank FSB provides online banking services. It is an internet-based bank which provides personal banking with the technology of the internet and ATM access services. It is a wholly owned subsidiary of GMAC Residential Holding Corp. The company was founded in 2001 and is headquartered in Horsham, PA. | Regional Banks | President Director/Board Member Chairman Corporate Officer/Principal | |
Foundation for the Carolinas
 Foundation for the Carolinas Investment Trusts/Mutual FundsMiscellaneous Foundation for the Carolinas operates as a community foundation. It provides medical research, education, health and community development services. The company was founded in 1958 and is headquartered in Charlotte, NC. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
AVP Management Services, Inc.
 AVP Management Services, Inc. Investment ManagersFinance AVP Management Services, Inc. (AVP Management Services) is a private equity/venture capital firm firm founded in 1979 by Joseph Charles Aragona, Ken Paul DeAngelis and Jeff C. Garvey. The firm is headquartered in Austin, Texas. | Investment Managers | Private Equity Analyst Private Equity Investor | |
Ally Bank Corp.
 Ally Bank Corp. Regional BanksFinance Ally Bank Corp. operates as state chartered commercial bank. The company is headquartered in Sandy, UT. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| McColl School of Business | College/University | Director/Board Member Masters Business Admin Director/Board Member Masters Business Admin | |
| Ally Insurance Group | Chairman President | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| DITECH HOLDING CORPORATION | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member | |
Impact100 Metro Detroit
 Impact100 Metro Detroit Miscellaneous Commercial ServicesCommercial Services Impact100 Metro Detroit is a nonprofit organization based in Birmingham, MI that aims to unite women through collective giving to support local nonprofit heroes and award high impact grants. The organization has awarded over $1.40 million in grants since 2016 to nonprofit heroes in Macomb and Wayne counties. Impact100 Metro Detroit hosts events and offers grant training videos to its members. The organization's mission is to fuel transformation in Metro Detroit by empowering women to transform their communities through collective giving. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| RIBBON COMMUNICATIONS INC. | Packaged Software | Chief Executive Officer Director/Board Member | |
| CDK GLOBAL, INC. | Packaged Software | Investor Relations Contact Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin |
Statistics
International
| United States | 49 |
| Canada | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 21 |
| Technology Services | 3 |
| Producer Manufacturing | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 400 |
| Corporate Officer/Principal | 256 |
| Independent Dir/Board Member | 105 |
| Chairman | 75 |
| Undergraduate Degree | 74 |
Most connected contacts
| Insiders | |
|---|---|
| Henry Stephen Miller | 67 |
| Michael Carpenter | 42 |
| Aneel Bhusri | 35 |
| Barbara Yastine | 34 |
| Kenneth Bacon | 28 |
| Brian Sharples | 27 |
| Kim Fennebresque | 27 |
| Fritz Hobbs Hobbs | 25 |
| Brian MacDonald | 23 |
| Maureen Breakiron-Evans | 23 |
| Mayree Clark | 21 |
| Robert T. Blakely | 21 |
| Alvaro de Molina | 20 |
| Christopher Marshall | 20 |
| Mark Newman | 18 |
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