Moneylion INC.
SEC CIK 1807846 · ML · last insider filing 2025-04-21
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Bush Dwight L | Director | filed 2021 - 2025 |
| Hall Lisa Gersh | Director | filed 2021 - 2025 |
| Hanson Bradley C | Director | filed 2024 - 2025 |
| Sugden Chris | Director | filed 2021 - 2025 |
| Chrystal John C | Director | filed 2021 - 2025 |
| Derella Matthew | Director | filed 2021 - 2025 |
| Nazareth Annette L. | Director | filed 2021 - 2025 |
| Paull Michael | Director | filed 2021 - 2025 |
| Choubey Diwakar | Director · President, CEO and Director | filed 2021 - 2025 |
| Gary Jeff | Director · Chief Financial Officer | filed 2020 - 2024 |
| Depetris Gregory | Director | filed 2021 - 2022 |
| Fusion Sponsor LLC | Director | filed 2020 - 2020 |
| James John | Director · Chief Executive Officer | filed 2020 - 2020 |
| Buettell Ben | Director | filed 2020 - 2020 |
| Driscoll Kelly | Director | filed 2020 - 2020 |
| Ross James E | Director | filed 2020 - 2020 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Torossian Mark | Chief Accounting Officer | filed 2022 - 2025 |
| Vanwagner Adam | General Counsel | filed 2021 - 2025 |
| Correia Richard | President, CFO and Treasurer | filed 2021 - 2025 |
| Hong Timmie | Chief Product Officer | filed 2021 - 2025 |
| Foong Chee Mun | Chief Technology Officer | filed 2021 - 2022 |
| Roady Samantha | Chief Operating Officer | filed 2021 - 2021 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.