Joan Aristei
General Counsel bei DAVE INC.
Vermögen: 277 297 $ am 31.03.2024
Profil
Joan Aristei is currently the Chief Legal Officer at Dave, Inc. Prior to this, she held the position of Chief Compliance Officer & General Counsel at Oportun Financial Corp.
from 2018 to 2020.
From 2010 to 2014, she worked at Citigroup Private Bank as the Head-Banking & Lending Product Compliance.
She also served as the Vice President-Compliance & Enterprise Risk at Oportun, Inc. Additionally, Ms. Aristei was the Chief Compliance Officer-Auto Finance Division at JPMorgan Chase & Co. from 2003 to 2010.
She completed her undergraduate studies at the University of California San Diego, obtained a graduate degree from Loyola Law School, and holds an MBA from UCLA Anderson School of Management.
Bekannte Unternehmensbeteiligungen
Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
---|---|---|---|---|
OPORTUN FINANCIAL CORP.
0,33% | 14.07.2023 | 114 114 ( 0,33% ) | 277 297 $ | 31.03.2024 |
Aktive Positionen von Joan Aristei
Unternehmen | Position | Beginn |
---|---|---|
DAVE INC. | General Counsel | 25.09.2023 |
Ehemalige bekannte Positionen von Joan Aristei
Unternehmen | Position | Ende |
---|---|---|
Citigroup Private Bank
Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Corporate Officer/Principal | 01.05.2014 |
JPMORGAN CHASE & CO. | Corporate Officer/Principal | 01.07.2010 |
OPORTUN FINANCIAL CORPORATION | Compliance Officer | 11.09.2020 |
Oportun, Inc.
Oportun, Inc. Finance/Rental/LeasingFinance Oportun, Inc. provides consumer financial services. The firm focuses on offering unsecured credit to under-banked Hispanic families that lack FICO scores, credit histories, and traditional banking relationships. It provides loans without collateral to clients who lack credit history by using its sophisticated risk-scoring system that emphasizes a client's true capacity to afford a loan and engages with customers in their neighborhoods, in their language and with familiar faces from the community to build relationships of trust that lead to a lifetime of growth and prosperity. The company was founded by James Gutierrez and Gabriel Manjarrez in 2005 and is headquartered in San Carlos, CA. | Compliance Officer | - |
Ausbildung von Joan Aristei
University of California San Diego | Undergraduate Degree |
Loyola Law School | Graduate Degree |
UCLA Anderson School of Management | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
Börsennotierte Unternehmen | 3 |
---|---|
JPMORGAN CHASE & CO. | Finance |
OPORTUN FINANCIAL CORPORATION | Finance |
DAVE INC. | Finance |
Private Unternehmen | 2 |
---|---|
Citigroup Private Bank
Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Finance |
Oportun, Inc.
Oportun, Inc. Finance/Rental/LeasingFinance Oportun, Inc. provides consumer financial services. The firm focuses on offering unsecured credit to under-banked Hispanic families that lack FICO scores, credit histories, and traditional banking relationships. It provides loans without collateral to clients who lack credit history by using its sophisticated risk-scoring system that emphasizes a client's true capacity to afford a loan and engages with customers in their neighborhoods, in their language and with familiar faces from the community to build relationships of trust that lead to a lifetime of growth and prosperity. The company was founded by James Gutierrez and Gabriel Manjarrez in 2005 and is headquartered in San Carlos, CA. | Finance |