Diwakar Choubey Biography and Net Worth

Founder and CEO of MoneyLion

Diwakar (Dee) Choubey co-founded MoneyLion in 2013 and has been its Chief Executive Officer since inception. Prior to co-founding MoneyLion, Mr. Choubey was a senior investment banking professional at Barclays from 2011 to 2013. Prior to joining Barclays, Mr. Choubey was a Vice President at Citadel Securities from 2009 to 2011. Prior to joining Citadel, Mr. Choubey was an investment banking professional at Goldman Sachs from 2005 to 2009 and Citigroup from 2003 to 2005. Mr. Choubey holds a Bachelor of Arts in Economics with Honors from the University of Chicago.

What is Diwakar Choubey's net worth?: The estimated net worth of Diwakar Choubey is at least $29.63 million as of February 24th, 2025. Mr. Choubey owns 344,928 shares of MoneyLion stock worth more than $29,629,315 as of April 25th. This net worth estimate does not reflect any other investments that Mr. Choubey may own. Additionally, Mr. Choubey receives a salary of $1,750,000.00 as Founder and CEO at MoneyLion. Learn More about Diwakar Choubey's net worth.
How old is Diwakar Choubey?: Mr. Choubey is currently 42 years old. There are 3 older executives and no younger executives at MoneyLion. Learn More on Diwakar Choubey's age.
What is Diwakar Choubey's salary?: As the Founder and CEO of MoneyLion Inc., Mr. Choubey earns $1,750,000.00 per year. Learn More on Diwakar Choubey's salary.
How do I contact Diwakar Choubey?: The corporate mailing address for Mr. Choubey and other MoneyLion executives is 375 PARK AVENUE SUITE 2607, NEW YORK NY, 10152. MoneyLion can also be reached via phone at 212-300-9865 and via email at fuse@gatewayir.com. Learn More on Diwakar Choubey's contact information.
Has Diwakar Choubey been buying or selling shares of MoneyLion?: Diwakar Choubey has not been actively trading shares of MoneyLion during the past quarter. Most recently, Diwakar Choubey sold 5,253 shares of the business's stock in a transaction on Monday, February 24th. The shares were sold at an average price of $85.76, for a transaction totalling $450,497.28. Following the completion of the sale, the chief executive officer now directly owns 344,928 shares of the company's stock, valued at $29,581,025.28. Learn More on Diwakar Choubey's trading history.
Who are MoneyLion's active insiders?: MoneyLion's insider roster includes Diwakar Choubey (Founder and CEO), John Chrystal (Director), Richard Correia (President, Chief Financial Officer and Treasurer), Matthew Derella (Director), Timmie Hong (Chief Product Officer), Chris Sugden (Director), Mark Torossian (Chief Accounting Officer), and Adam VanWagner (Chief Legal Officer and Secretary). Learn More on MoneyLion's active insiders.
Are insiders buying or selling shares of MoneyLion?: In the last twelve months, MoneyLion insiders bought shares 1 times. They purchased a total of 5,000 shares worth more than $235,350.00. In the last twelve months, insiders at the sold shares 39 times. They sold a total of 306,681 shares worth more than $24,348,561.46. The most recent insider tranaction occured on February, 24th when CFO Richard Correia sold 3,502 shares worth more than $300,331.52. Insiders at MoneyLion own 11.9% of the company. Learn More about insider trades at MoneyLion.
Information on this page was last updated on 2/24/2025.

Diwakar Choubey Insider Trading History at MoneyLion

Transaction Date	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
2/24/2025	Sell	5,253	$85.76	$450,497.28	344,928
2/18/2025	Sell	18,506	$87.26	$1,614,833.56	320,865
11/29/2024	Sell	16,080	$90.44	$1,454,275.20	674,025
11/27/2024	Sell	720	$90.01	$64,807.20	690,105
11/15/2024	Sell	20,133	$80.11	$1,612,854.63	690,825
11/13/2024	Sell	5,422	$90.02	$488,088.44	710,958
8/15/2024	Sell	20,133	$45.10	$907,998.30	716,380
7/16/2024	Sell	17,647	$86.56	$1,527,524.32	736,513
6/17/2024	Sell	22,738	$80.95	$1,840,641.10	754,160
3/13/2024	Sell	9,338	$72.87	$680,460.06	796,024
3/11/2024	Sell	20,207	$65.08	$1,315,071.56	805,362
11/22/2023	Sell	1,289	$34.24	$44,135.36	699,600
11/20/2023	Sell	9,297	$33.44	$310,891.68	708,010
11/17/2023	Sell	600	$32.93	$19,758.00	717,307
8/17/2023	Buy	100	$14.95	$1,495.00	758,692
11/30/2022	Buy	46	$21.30	$979.80	623,005
11/22/2022	Buy	3,333	$20.40	$67,993.20	622,959
5/20/2022	Buy	1,098	$44.70	$49,080.60	625,742
3/14/2022	Buy	3,333	$59.40	$197,980.20

Diwakar Choubey Buying and Selling Activity at MoneyLion

MoneyLion Company Overview

MoneyLion Inc., a financial technology company, provides personalized products and financial content for American consumers. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include RoarMoney, an insured digital demand deposit account; Instacash, a cash advance product that gives customers early access to their recurring income deposits; Credit Builder Plus membership program; MoneyLion Investing, an online investment account that offers access to separately managed accounts invested based on model exchange-traded fund portfolios; Roundups, which provides features designed to encourage customers to establish good saving and investing habits; and MoneyLion Crypto, an online cryptocurrency account. It also provides marketplace solutions, such as valuable distribution, acquisition, growth, and monetization channels; and creative media and brand content services. MoneyLion Inc. was founded in 2013 and is headquartered in New York, New York.

Today's Range

Now: $85.90

$85.90

50 Day Range

MA: $86.52

$84.99

$88.25

2 Week Range

Now: $85.90

$36.65

$106.82

Volume

N/A

Average Volume

227,186 shs

Market Capitalization

$972.39 million

P/E Ratio

390.45

Dividend Yield

N/A

Beta

2.94

Diwakar Choubey Biography and Net Worth

What is Diwakar Choubey's net worth?

How old is Diwakar Choubey?

What is Diwakar Choubey's salary?

How do I contact Diwakar Choubey?

Has Diwakar Choubey been buying or selling shares of MoneyLion?

Who are MoneyLion's active insiders?

Are insiders buying or selling shares of MoneyLion?