Tag : Drug Enforcement Administration

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations
Finance Fintech News

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations

PR Newswire
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......
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