Position:
Consultant/Compliance Advisor at Stratique Solutions
Location:
Greater Philadelphia, United States
Found email addresses for Michael Daferede:
Found phone for Michael Daferede:
Oct 2025 - Current
Aug 2019 - Sep 2025
Jul 2016 - Aug 2019
Jun 2010 - Jul 2016
Jun 2008 - May 2010
Sep 2007 - Jun 2008
Their professional focus is AML, Analysis, and Banking across 3 core areas.
Bachelor's Degree at Seton Hall University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.