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Darin Defreece

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Darin Defreece

Skydeck Advisor | Figure

Citrus Heights, California, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Darin Defreece

Work Experience

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Skydeck Advisor at

The University California Berkeley

February 2024 - Present

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Chief AML Officer | AML / CTF & Financial Crimes at

Figure

May 2022 - Present

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Head of Financial Crimes | Senior Director | BSA OFAC Officer - Retired Detective Sergeant at

Figure

June 2021 - Present

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Head of Financial Crimes | Director | BSA OFAC Officer | CAMS at

Figure

February 2020 - Present

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Senior Manager (Director Level) - Financial and Internal Investigations at

Golden 1 Credit Union

January 2016 - February 2020

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Adjunct Professor at

SIERRA COLLEGE

January 2003 - January 2016

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Assistant Vice President - BSA/AML Investigations Supervisor / Retired Police Sergeant, CAMS at

Rabobank

February 2015 - January 2016

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Police Sergeant at

City of Roseville

May 2000 - January 2015

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Board Member at

Northern California Organized Retail Crime Association

January 2009 - October 2013

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Police Officer at

Yuba City Police Department

January 1997 - January 2003

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Deputy Sheriff at

Sutter County Sheriffs Department

January 1995 - January 1997

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Deputy Sheriff at

Yuba County Sheriff's Department

January 1993 - January 1995

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Darin Defreece

Education

, Master Degree

January 2011 - January 2013

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

mail

*********@golden1.com

*********@figure.com

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