Diwakar Choubey
Founder at MONEYLION INC.
Net worth: 62 M $ as of 2024-04-29
Profile
Diwakar Choubey is the founder and currently serves as the Chief Executive Officer of MoneyLion Technologies, Inc., which was founded in 2013.
He is also the founder and currently holds the position of Chief Executive Officer & Director at MoneyLion, Inc., which is also founded in 2013.
In addition to his founding positions, Mr. Choubey has held former job positions.
He previously served as the Chief Executive Officer & Director at Fusion Acquisition Corp.
and as a Vice President at Citadel Securities LLC from 2009 to 2011.
Mr. Choubey's education history includes an undergraduate degree from The University of Chicago.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
MONEYLION INC CLASS A
8.57% | 2024-05-14 | 901,638 ( 8.57% ) | 62 M $ | 2024-04-29 |
Diwakar Choubey active positions
| Companies | Position | Start |
|---|---|---|
| MONEYLION INC. | Founder | 2012-12-31 |
MoneyLion Technologies, Inc.
 MoneyLion Technologies, Inc. Internet Software/ServicesTechnology Services MoneyLion Technologies, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY. | Chief Executive Officer | 2012-12-31 |
Former positions of Diwakar Choubey
| Companies | Position | End |
|---|---|---|
Citadel Securities LLC
 Citadel Securities LLC Investment Banks/BrokersFinance Citadel Securities LLC is a registered market maker headquartered in Chicago, Illinois. The firm was founded by Kenneth Griffin in 2001 and is a subsidiary of GFH HFEVA LLC. Citadel Securities provides execution services to meet the liquidity needs of asset managers, banks, broker-dealers, hedge funds, government agencies, and public pension programs. They offer services across a broad array of fixed income and equity products. | Corporate Officer/Principal | 2010-12-31 |
| FUSN ACQU | Chief Executive Officer | - |
Training of Diwakar Choubey
| The University of Chicago | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| MONEYLION INC. | Technology Services |
| Private companies | 3 |
|---|---|
MoneyLion Technologies, Inc.
MoneyLion Technologies, Inc. Internet Software/ServicesTechnology Services MoneyLion Technologies, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY. | Technology Services |
Fusion Acquisition Corp.
 Fusion Acquisition Corp. Financial ConglomeratesFinance Fusion Acquisition Corp. operates as a blank check company, which intends to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was founded on March 6, 2020 and is headquartered in New York, NY. | Finance |
Citadel Securities LLC
Citadel Securities LLC Investment Banks/BrokersFinance Citadel Securities LLC is a registered market maker headquartered in Chicago, Illinois. The firm was founded by Kenneth Griffin in 2001 and is a subsidiary of GFH HFEVA LLC. Citadel Securities provides execution services to meet the liquidity needs of asset managers, banks, broker-dealers, hedge funds, government agencies, and public pension programs. They offer services across a broad array of fixed income and equity products. | Finance |
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