David Tyree

David Tyree is a retired DEA Special Agent with over 25 years of experience investigating money laundering, drug trafficking, and transnational organized crime. Designated in U.S. Federal Court as a Subject Matter Expert in money laundering and drug trafficking, David has worked globally in Europe and Africa, leading to the seizure and forfeiture of over $80 million in illicit proceeds.

Since retiring in 2023, David has held senior roles in financial crime compliance and investigation, including with Charles Schwab Bank, Asset Reality, and Valid8 Financial. He now serves as Director of Financial Crimes Strategy for DataWalk, a graph-enabled intelligence and investigations platform.

A frequent instructor and expert contributor, David trains law enforcement through the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Egmont Group, and is a recognized expert with the Global Initiative Against Transnational Organized Crime. He has presented at major industry events including the 42nd Symposium on Economic Crime in Cambridge, NASDAQ Trade Talks, the American Banking Association, and the International Association of Chiefs of Police.

David is highly regarded for building collaborative partnerships between law enforcement and financial institutions, delivering actionable investigative strategies, and serving as a trusted liaison across the public and private sectors.