Darin DeFreece has extensive experience in financial crimes and compliance, currently serving as Chief AML Officer at Figure since February 2020, with responsibilities that include overseeing BSA and fraud management policies. DeFreece also advises at Berkeley SkyDeck, a leading global startup accelerator, and has previously held senior positions at Golden 1 Credit Union and Rabobank, focusing on BSA/AML investigations and fraud management. A retired police sergeant, DeFreece boasts a solid foundation in law enforcement, having served in various roles across multiple police departments. Educational qualifications include a Master's Degree in Organizational Leadership from National University and a Bachelor's Degree in Criminal Justice from California State University-Sacramento.
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