Director, Financial Crimes and Investigations @ (February 2025 - Present)
Law Enforcement Instructor @ (April 2025 - Present)
Expert @ Egmont Centre of FIU Excellence and Leadership (April 2023 - Present)
United States Compliance Officer @ (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)
David Tyree Education
University of Oregon
Bachelor of Arts - BA (Political Science and Government)
1991-1995
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, Egmont Centre of FIU Excellence and Leadership and Asset Reality. David Tyree holds a 1991 - 1995 Bachelor of Arts - BA in Political Science and Government @ University of Oregon. David Tyree has 2 emails and 1 mobile phone numbers on RocketReach.
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