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Darin Defreece
Darin Defreece
Skydeck Advisor | Figure
Citrus Heights, California, United States
Darin Defreece
Summary
Darin Defreece is a seasoned Chief AML Officer with extensive experience in financial crimes and fraud prevention. He has a strong background in law enforcement, having served as a police sergeant and detective, which informs his approach to anti-money laundering and compliance. With a Master’s degree in Organizational Leadership, Darin combines his analytical skills with leadership capabilities to manage complex compliance programs effectively. He is actively involved in mentoring startups as an advisor at Berkeley Skydeck, leveraging his expertise to foster innovation in the financial sector. His career reflects a commitment to public safety and organizational integrity, making him a respected figure in both law enforcement and financial services. Darin's passion for training and team building is evident in his professional journey, where he emphasizes the importance of education and preparedness in combating financial crimes.
Darin Defreece
Work Experience
Skydeck Advisor at
The University California Berkeley
February 2024 - Present
Chief AML Officer | AML / CTF & Financial Crimes at
Figure
May 2022 - Present
Head of Financial Crimes | Senior Director | BSA OFAC Officer - Retired Detective Sergeant at
Figure
June 2021 - Present
Head of Financial Crimes | Director | BSA OFAC Officer | CAMS at
Figure
February 2020 - Present
Senior Manager (Director Level) - Financial and Internal Investigations at
Golden 1 Credit Union
January 2016 - February 2020
Adjunct Professor at
SIERRA COLLEGE
January 2003 - January 2016
Assistant Vice President - BSA/AML Investigations Supervisor / Retired Police Sergeant, CAMS at
Rabobank
February 2015 - January 2016
Police Sergeant at
City of Roseville
May 2000 - January 2015
Board Member at
Northern California Organized Retail Crime Association
January 2009 - October 2013
Police Officer at
Yuba City Police Department
January 1997 - January 2003
Deputy Sheriff at
Sutter County Sheriffs Department
January 1995 - January 1997
Deputy Sheriff at
Yuba County Sheriff's Department
January 1993 - January 1995
Darin Defreece
Education
California State University, Sacramento, Bachelors Degree Of Science
January 1989 - January 1993
Red Bluff Union High School
January 1986 - January 1989
Frequently Asked Questions about Darin Defreece
What is Darin Defreece email address?
Darin Defreece's primary email address is *********@golden1.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Darin Defreece work for?
Darin Defreece is a Skydeck Advisor at Figure, a company specializing in Functions related to depository banking.
Where Darin Defreece graduated from?
Darin Defreece holds a degree in Organizational Leadership from null.
How can I directly contact Darin Defreece?
To contact Darin Defreece directly, you can use the email address *********@golden1.com. Complete contact information is available upon registration with Muraena.
Who is Darin Defreece?
Darin Defreece is a seasoned Chief AML Officer with extensive experience in financial crimes and fraud prevention. He has a strong background in law enforcement, having served as a police sergeant and detective, which informs his approach to anti-money laundering and compliance. With a Master’s degree in Organizational Leadership, Darin combines his analytical skills with leadership capabilities to manage complex compliance programs effectively. He is actively involved in mentoring startups as an advisor at Berkeley Skydeck, leveraging his expertise to foster innovation in the financial sector. His career reflects a commitment to public safety and organizational integrity, making him a respected figure in both law enforcement and financial services. Darin's passion for training and team building is evident in his professional journey, where he emphasizes the importance of education and preparedness in combating financial crimes.
Darin`s contact details
*********@golden1.com
*********@figure.com
Colleagues
VP, Marketplace Products and Marketing
VP Lending Partnerships
Sr. Director, Compliance-Figure Tech. Solutions, Inc., Chief Compliance Officer-Figure Lending LLC
Chief Technology Officer
Group Chief Executive Officer
VP Finance
Advisor
Co-Founder and President at Figure Markets
VP, Markets
Head of Lending, President and COO Figure Lending