Michael Daferede

Michael Daferede: Email & Phone Number

Opt-Out
Risk & Compliance Advisor at Stratique Solutions|Greater Philadelphia, United States

Position:

Risk & Compliance Advisor at Stratique Solutions

Location:

Greater Philadelphia, United States

LinkedIn
View Michael Daferede's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-28
Updated: 2026-05-28

Found email addresses for Michael Daferede:

Business emails:
m**************e@occ.gov,
m********e@occ.gov
Personal emails:

Found phone for Michael Daferede:

Searching for Michael Daferede profiles
0% completed

A different Michael Daferede?

Sign up to search for other Michael Daferede's across our 850M+ professionals database

Work Experience 19 years

Risk & 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.

Michael is proficient in English and Spanish. Their professional focus is AML, Analysis, and Banking across 3 core areas.

Michael holds Certified Information Systems Auditor certifications.

Education

Bachelor's Degree at Seton Hall University

Michael Daferede Namesakes

Name
Company
Position
Michael Daferede
Stratique Solutions
Consultant/Compliance Advisor
Get contacts
Michael Daferede
Stratique Solutions
Risk & Compliance Advisor
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Tom Barnes
Risk & Compliance Advisor
Get contacts
Silvio Leite
Imageo International
Risk & Compliance Advisor
Get contacts
Michael Daferede
Stratique Solutions
Risk & Compliance Advisor
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP