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David Tyree Email & Phone Number
Director, Financial Crime Strategy
at
DataWalk
1 work email found
@usdoj.gov
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Director, Financial Crime Strategy
Location
Fort Collins, Colorado, United States
Company size
Who is David Tyree? Overview
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Quick answer
David Tyree is listed as Director, Financial Crime Strategy at DataWalk, a company with 114 employees, based in Fort Collins, Colorado, United States. AeroLeads shows a work email signal at usdoj.gov and a matched LinkedIn profile for David Tyree.
David Tyree previously worked as United States Compliance Officer at Asset Reality and Resident Agent in Charge at Drug Enforcement Administration. David Tyree holds Bachelor'S Degree, Political Science And Government from University Of Oregon.
Company email context
Email format at DataWalk
This section adds company-level context without repeating David Tyree's masked contact details.
{first}.{last}@usdoj.gov
86% confidence
AeroLeads found 1 current-domain work email signal for David Tyree. Compare company email patterns before reaching out.
Profile bio
About David Tyree
25 Years of law enforcement with the Drug Enforcement Administration identifying, disrupting and dismantling money laundering organizations. Subject Matter Expert in interpreting anti-money laundering regulatory changes related to the various due diligence processes. Executive experience in leadership, mentoring, coaching, and oversight to staff engaging with stake holders in the public and private sector. Outstanding communicator which resulted in strong collaboration with multiple domestic and international financial institutions and law enforcement partners involved in best practices related Bank Secrecy Act, Anti-Money Laundering, KYC and Enhanced Due Diligence. Responsible for the performance of dynamic and diverse teams ensuring deliverables and mission and objectives are met. Highly experienced leader and mentor with TS/SCI clearance. Effective at working with private sector in the financial industries, government agencies and law enforcement departments to mitigate risk and complete mission objectives related to BSA/AML investigations
Current workplace
David Tyree's current company
Company context helps verify the profile and gives searchers a useful next step.
Datawalk
8 roles
David Tyree work experience
A career timeline built from the work history available for this profile.
United States Compliance Officer
Imagine a world where assets seized from criminal organizations are maintained, processed and the proceeds returned to our communities in one place. Imagine no longer - it is now a reality. Asset Reality
Resident Agent In Charge
Special Agent
Jul 2016 - Dec 2017
Assistant Country Attache, Portugal/Cape Verde, Africa
Jan 2013 - Jun 2016
Special Agent
Jul 2004 - Jan 2013
Special Agent
Jan 1999 - Jun 2004
Senior Internal Auditor
Audit of Financial Crimes and Risk Management programs related to anti-money laundering
May 2023 - Jul 2024
Team & coworkers
Colleagues at DataWalk
Other employees you can reach at datawalk.com. View company contacts for 114 employees →
TP
Tim Pakes
Colleague at DatawalkSan Francisco Bay Area, United States
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EL
Elżbieta Lesińska
Colleague at DatawalkPoland, Poland
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EK
Ewa Kasiniak
Colleague at DatawalkWrocław, Dolnośląskie, Poland, Poland
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GO
Grzegorz Olszanowski
Colleague at DatawalkWroclaw Metropolitan Area, Poland
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KG
Kamil Goral
Colleague at DatawalkMountain View, California, United States, United States
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MD
Michał Dziedzic
Colleague at DatawalkWroclaw Metropolitan Area, Poland
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ML
Michael Limiero
Colleague at DatawalkJohnson City, Tennessee, United States, United States
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JH
Justyna Halicz - Szymańska
Colleague at DatawalkWrocław, Dolnośląskie, Poland, Poland
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KK
Kamil Kowalczyk
Colleague at DatawalkWroclaw Metropolitan Area, Poland
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DR
Daniel Reader
Colleague at DatawalkAtlanta Metropolitan Area, United States
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Tim Pakes
Colleague at DatawalkSan Francisco Bay Area, United States
View →
EL
Elżbieta Lesińska
Colleague at DatawalkPoland, Poland
View →
EK
Ewa Kasiniak
Colleague at DatawalkWrocław, Dolnośląskie, Poland, Poland
View →
GO
Grzegorz Olszanowski
Colleague at DatawalkWroclaw Metropolitan Area, Poland
View →
KG
Kamil Goral
Colleague at DatawalkMountain View, California, United States, United States
View →
MD
Michał Dziedzic
Colleague at DatawalkWroclaw Metropolitan Area, Poland
View →
ML
Michael Limiero
Colleague at DatawalkJohnson City, Tennessee, United States, United States
View →
JH
Justyna Halicz - Szymańska
Colleague at DatawalkWrocław, Dolnośląskie, Poland, Poland
View →
KK
Kamil Kowalczyk
Colleague at DatawalkWroclaw Metropolitan Area, Poland
View →
DR
Daniel Reader
Colleague at DatawalkAtlanta Metropolitan Area, United States
View →
2 education records
David Tyree education
Bachelor'S Degree, Political Science And Government
Bachelor Of Arts - Ba, Political Science And Government
FAQ
Frequently asked questions about David Tyree
Quick answers generated from the profile data available on this page.
What company does David Tyree work for?
David Tyree works for DataWalk.
What is David Tyree's role at DataWalk?
David Tyree is listed as Director, Financial Crime Strategy at DataWalk.
What is David Tyree's email address?
AeroLeads has found 1 work email signal at @usdoj.gov for David Tyree at DataWalk.
Where is David Tyree based?
David Tyree is based in Fort Collins, Colorado, United States while working with DataWalk.
What companies has David Tyree worked for?
David Tyree has worked for Datawalk, Asset Reality, Drug Enforcement Administration, and Charles Schwab.
Who are David Tyree's colleagues at DataWalk?
David Tyree's colleagues at DataWalk include Tim Pakes, Elżbieta Lesińska, Ewa Kasiniak, Grzegorz Olszanowski, and Kamil Goral.
How can I contact David Tyree?
You can use AeroLeads to view verified contact signals for David Tyree at DataWalk, including work email, phone, and LinkedIn data when available.
What schools did David Tyree attend?
David Tyree holds Bachelor'S Degree, Political Science And Government from University Of Oregon.
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