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Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations

Summary by GlobalFinTechSeries
David Tyree, an expert in asset forfeiture and anti-money laundering, brings 25 years of experience Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial Crime Detection and Anti-Money Laundering. A 25-year veteran of the United States Drug Enforcement Administration (DEA), Tyree brings extensive experience in financial crime investigations, having led team…
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GlobalFinTechSeries broke the news in on Thursday, February 20, 2025.
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