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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

IFSLeaseWorks is now part of Abrigo.

Diversify your portfolio and earn additional interest income. End-to-end lease origination and administration automation make it possible.

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Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Photo of David Tyree

David Tyree

Director, Financial Crimes Strategy

DataWalk

AML/CFT

David Tyree is a retired 25-year veteran of the United States Drug Enforcement Administration.  David worked both domestically and abroad in Europe and Africa, has participated in the seizure and forfeiture of over $80 million in criminal proceeds related to drug trafficking, human trafficking and transnational organized crime. During David’s tenure with the DEA, David was designated in Federal Court as a “Subject Matter Expert” in money laundering detection and drug trafficking investigations. After retiring from the DEA in April of 2023, David went to work as a Senior Specialist, Internal Audit for Charles Schwab Bank auditing the Financial Crimes and Risk Management Department.  David subsequently served as the Chief of Compliance for Asset Reality, Inc. and Director, Financial Crimes and Investigations for Valid8 Financial.  David is the Director, Financial Crimes Strategy for DataWalk, which is a Analytics and Investigation Platform. David is a regular instructor for law enforcement for the Association of Certified Anti-Money Laundering Specialist (ACAMS) and an Expert Contributor for the Egmont Center of Financial Investigative Excellence & Leadership and a recognized Expert for the Global Initiative Against Transnational Organized Crime.  David has presented investigative tools and techniques for law enforcement and financial institutions to identify and deter financial crimes to the 42nd Symposium on Cross Border Economic Crime in Cambridge, United Kingdom and on the nationally syndicated program, Nasdaq Trade Talks.  David has also spoken at the American Banking Association’s (ABA) Conference on Financial Crime and the International Association of Chief’s of Police. David has extensive experience is working with law enforcement and financial institutions to establish and sustain collaborative relationships with law enforcement and banking customers, serving as a source of training and education and an ad hoc “law enforcement liaison” for financial institutions, their customers and the law enforcement community.