Jay Burch Email
FIU Analyst @ SouthState Bank
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Jay Burch Location
- Farmville, NC, US
Jay Burch Work
- 2024 -now FIU Analyst @
- 2022 -2024 Financial Crimes Investigator II @
- 2018 -2022 Financial Crimes Investigator I @
- 2013 -2018 Major @ Halifax County Sheriff's Office
- 2009 -2013 Captain - Investigations @ Halifax County Sheriff's Office
- 2004 -2009 Lieutenant - Narcotics @ Halifax County Sheriff's Office
- 2003 -2004 Lieutenant - Uniformed Division @ Halifax County Sheriff's Office
- 2001 -2003 Sergeant - Uniformed Division @ Halifax County Sheriff's Office
- 2000 -2001 Sergeant - R.E.A.C.T. @ Halifax County Sheriff's Office
- 1999 -2000 Corporal - Uniformed Division @ Halifax County Sheriff's Office
- 1998 -1999 Deputy Sheriff @ Halifax County Sheriff's Office
- 1995 -1998 Master Officer - Uniformed Division @ Roanoke Rapids Police Department
- 1992 -1995 Police Officer II - Uniformed Division @ Roanoke Rapids Police Department
- 1990 -1992 Police Officer - Uniformed Division @ Roanoke Rapids Police Department
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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