DP

Dhaval Patel

Senior Manager, Compliance at Kiavi

Dhaval Patel is a seasoned compliance professional with extensive experience in the financial technology sector. Currently serving as a Senior Manager of Compliance at Kiavi since August 2022, Dhaval previously held key positions at Chime from August 2020 to August 2022, including Program Manager and Fraud Operations Specialist. Prior experience includes leadership roles at Avant as Head of Regulatory Examinations & US State Licensing and Senior Compliance Analyst, and a Senior Analyst position at OppLoans. Earlier in the career, Dhaval worked as a Staff Associate at Ringold Financial Management Services Inc. Dhaval holds a Bachelor's degree in Accounting & Finance from Robert Morris University - Illinois, obtained in 2017.

Location

Chicago, United States

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


Kiavi

8 followers

Founded in 2013, Kiavi, formerly known as LendingHome, is one of the largest lenders to real estate investors in the United States. With Kiavi’s data and innovative financing solutions, real estate investors are empowered to make informed decisions, close deals faster and realize the full potential of their real estate investment strategies. Kiavi is committed to helping customers revitalize approximately $25 trillion worth of aged U.S. housing stock and provide move-in ready homes and rental housing for millions of Americans across the country.


Industries

Employees

201-500

Links