Dhwanil Malji

Dhwanil Malji has a strong background in banking and compliance. Dhwanil has held various roles throughout their career, starting with their position as an Anti-Money Laundering Analyst at UBS Investment Bank from 2007 to 2008. Dhwanil then served as a Compliance Officer at Greater Kentucky Credit Union from 2008 to 2010 before becoming the Executive Vice President at Greater Kentucky Credit Union Inc from 2010 to 2017. During this time, they oversaw multiple departments and played a key role in the credit union's budget and operating strategies. Dhwanil also served as the Compliance Officer, Bank Secrecy Act Officer, and Senior Lending Officer, among other responsibilities. In 2017, Dhwanil joined Kentucky Employees Credit Union as the CEO for a brief period before moving on to Central Pacific Bank. At Central Pacific Bank, they held various roles including Senior Compliance Officer, VP of Mortgage Compliance Manager, and currently serves as the VP of Loan Products Manager. Dhwanil has demonstrated their expertise in compliance, risk assessment, project management, and profitability analysis throughout their career.

Dhwanil Malji attended the University of Bridgeport from 2003 to 2007, where they earned a Bachelor of Science degree in Accounting/Finance. Additionally, in December 2010, they obtained a certification as a Credit Union Compliance Expert from CUNA.