Michael Daferede

Michael Daferede: Email & Phone Number

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Consultant/Compliance Advisor at Stratique Solutions|Greater Philadelphia, United States

Position:

Consultant/Compliance Advisor at Stratique Solutions

Location:

Greater Philadelphia, United States

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Last updated: 2025-10-20
Updated: 2025-10-20

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Work Experience 19 years

Consultant/Compliance Advisor at Stratique Solutions

Oct 2025 - Current

NBE - International Banking Supervision at Office of the Comptroller of the Currency

Aug 2019 - Sep 2025

National Bank Examiner (NBE) at Office of the Comptroller of the Currency

Jul 2016 - Aug 2019

Associate National Bank Examiner at Office of the Comptroller of the Currency

Jun 2010 - Jul 2016

Financial Intern at Office of the Comptroller of the Currency

Jun 2008 - May 2010

Media Researcher at PR Newswire

Sep 2007 - Jun 2008

Michael Daferede started working in 2007, then the employee has changed 2 companies and 5 jobs. On average, Michael Daferede works for one company for 3 years 1 month.

Their professional focus is AML, Analysis, and Banking across 3 core areas.

Education

Bachelor's Degree at Seton Hall University

Michael Daferede Namesakes

Name
Company
Position
Michael Daferede
Stratique Solutions
Risk & Compliance Advisor
Get contacts
Michael Daferede
Stratique Solutions
Risk & Compliance Advisor
Get contacts
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