David Tyree Email & Phone Number
Director, Financial Crime Strategy @ DataWalk
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David Tyree Location
- Timnath, CO, US
David Tyree Work
- Director, Financial Crime Strategy @ (January 2026 - Present)
- Director, Financial Crimes and Investigations @ (February 2025 - Present)
- Financial Advisor @ (January 2025 - Present)
- Law Enforcement Instructor @ (April 2025 - Present)
- Public Safety Instructor @ Association of Certified Anti-Money Laundering Specialist (ACAMS) (January 2025 - Present)
- Expert @ Egmont Centre of FIU Excellence and Leadership (April 2023 - Present)
- United States Compliance Officer @ (July 2024 - January 2025)
- Head of Compliance @ (July 2024 - January 2025)
- Senior Internal Auditor @ (May 2023 - July 2024)
- Resident Agent in Charge @ (January 2018 - April 2023)
- Special Agent @ (July 2016 - December 2017)
- Assistant Country Attache, Portugal and Cape Verde, Africa @ (January 2013 - June 2016)
- Special Agent @ (July 2004 - January 2013)
- Special Agent @ (January 1999 - June 2004)
- Executive Director @ United States Drug Enforcement Administration (DEA) (December 2017 - April 2023)
- Ambassador @ United States Drug Enforcement Administration (January 2013 - June 2016)
David Tyree Education
- University of Oregon
Bachelor of Arts (Criminal Justice/Police Science)
1991-1995
David Tyree Skills
- Active TS/SCI Clearance
- Anti-Money Laundering
- Asset Forfeiture Investigations
- Bank Secrecy Act
- Blockchain
- CA-Top Secret
- CAMS Framework
- Communication
- Complex Money Laundering Investigations
- Compliance Oversight
- Conflict Management
- Conflict Resolution
- Consulting
- Criminal Investigations
- Criminal Justice
- Cross-functional Team Leadership
- Cryptocurrency
- Due Diligence
- Executive Management
- Federal Law Enforcement
- Financial Crimes Investigations
- Financial Risk Management
- Fraud Investigations
- Global Cross-Functional Team Leadership
- Independent Contributor
- Instruction
- Internal Audits
- Internal Controls
- Interpersonal Communication
- Interpersonal Skills
- Interrogation
- Investigation
- KYC Verification
- Leadership
- Mentoring
- Organizational Leadership
- Personal Security
- Planning
- Public Relations
- Public Speaking
- Regulatory Compliance
- Risk Management
- Strategic Communications
- Strategic Leadership
- Strategic Planning
- Surveillance
- Team Leadership
- Training
- U.S. Office of Foreign Assets Control (OFAC)
David Tyree Summary
- David Tyree, based in Timnath, CO, US, is currently a Director, Financial Crime Strategy at DataWalk. David Tyree brings experience from previous roles at Valid8 Financial, ACAMS and Association of Certified Anti-Money Laundering Specialist (ACAMS). David Tyree holds a 1991 - 1995 Bachelor of Arts in Criminal Justice/Police Science @ University of Oregon. With a robust skill set that includes Active TS/SCI Clearance, Anti-Money Laundering, Asset Forfeiture Investigations , Bank Secrecy Act, Blockchain and more. David Tyree has 2 emails and 1 mobile phone numbers on RocketReach.
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