Dhaval Patel
SVP, Fraud Risk Management @ Rate | Ex-OppFi, Avant, and Chime
- Role
- SVP, Fraud Risk Management at Rate
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Dhaval Patel
Fraud & compliance leader with 10+ years across fintech lenders and challenger banking, including 5 years leading fraud operations. Partner to Product, Risk, and Engineering on strategic initiatives—balancing growth with right‑sized controls, customer experience, and operational scalability. Built onshore/offshore teams, implemented KYC/ACH controls, led vendor selection and tooling, and interfaced directly with regulators. Actively pursuing Certified Anti-Money Laundering Specialist (CAMS) certification.
Experience
SVP, Fraud Risk Management
Oct 2025 — Present · US
Education
Robert Morris University - Illinois
Bachelor’s, Accounting & Finance
2014 — 2017
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