Jay Burch Email
FIU Analyst @ SouthState Bank
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Jay Burch Location
- Farmville, NC, US
Jay Burch Work
- FIU Analyst @ (February 2024 - Present)
- Financial Crimes Investigator II @ (July 2022 - February 2024)
- Financial Crimes Investigator I @ (September 2018 - July 2022)
- Major @ Halifax County Sheriff's Office (July 2013 - September 2018)
- Captain - Investigations @ Halifax County Sheriff's Office (July 2009 - July 2013)
- Lieutenant - Narcotics @ Halifax County Sheriff's Office (November 2004 - July 2009)
- Lieutenant - Uniformed Division @ Halifax County Sheriff's Office (September 2003 - November 2004)
- Sergeant - Uniformed Division @ Halifax County Sheriff's Office (October 2001 - September 2003)
- Sergeant - R.E.A.C.T. @ Halifax County Sheriff's Office (November 2000 - October 2001)
- Corporal - Uniformed Division @ Halifax County Sheriff's Office (January 1999 - November 2000)
- Deputy Sheriff @ Halifax County Sheriff's Office (July 1998 - January 1999)
- Master Officer - Uniformed Division @ Roanoke Rapids Police Department (September 1995 - June 1998)
- Police Officer II - Uniformed Division @ Roanoke Rapids Police Department (September 1992 - September 1995)
- Police Officer - Uniformed Division @ Roanoke Rapids Police Department (August 1990 - September 1992)
Jay Burch Education
- North Carolina Sheriff's Standards Division
Advanced Law Enforcement Certificate
2004 - University of New Haven
Financial Intelligence Specialist (ManchesterCF)
2022 - American Bankers Association 2023
Jay Burch Summary
- Jay Burch, based in Farmville, NC, US, is currently a FIU Analyst at SouthState Bank. Jay Burch brings experience from previous roles at Truist, BB&T and Halifax County Sheriff's Office. Jay Burch holds a Advanced Law Enforcement Certificate @ North Carolina Sheriff's Standards Division. Jay Burch has 1 emails on RocketReach.
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