Joan Aristei
General Counsel at DAVE INC.
Net worth: 277 297 $ as of 2024-03-30
Profile
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.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
OPORTUN FINANCIAL CORP.
0.33% | 2023-07-13 | 114,114 ( 0.33% ) | 277 297 $ | 2024-03-30 |
Joan Aristei active positions
| Companies | Position | Start |
|---|---|---|
| DAVE INC. | General Counsel | 2023-09-24 |
Former positions of Joan Aristei
| Companies | Position | End |
|---|---|---|
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 | 2014-04-30 |
| JPMORGAN CHASE & CO. | Corporate Officer/Principal | 2010-06-30 |
| OPORTUN FINANCIAL CORPORATION | Compliance Officer | 2020-09-10 |
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 | - |
Training of Joan Aristei
| University of California San Diego | Undergraduate Degree |
| Loyola Law School | Graduate Degree |
| UCLA Anderson School of Management | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| JPMORGAN CHASE & CO. | Finance |
| OPORTUN FINANCIAL CORPORATION | Finance |
| DAVE INC. | Finance |
| Private companies | 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 |
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