Richard Welsh Email & Phone Number
Head of Commercial Governance and Controls @ E-Logic Info Tech Ltd
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Richard Welsh Location
- Charlotte, NC, US
Richard Welsh Work
- Head of Commercial Governance and Controls @ (June 2024 - Present)
- Head of US Personal Banking Governance and Controls @ (February 2022 - May 2024)
- Head of Retail Bank and Wealth Governance and Controls @ (February 2015 - February 2022)
- Associate Legal Counsel @ (June 2013 - February 2020)
- AML Compliance Officer @ (January 2013 - January 2015)
- Strategy and Fraud Director @ (November 2007 - January 2012)
Richard Welsh Education
- Widener University Schools of Law
Bachelors of Science (Banking, Corporate, Finance, and Securities Law)
- Charlotte School of Law
Juris Doctorate (Law)
- Purdue University
Six Sigma Green Belt Certificate
Richard Welsh Skills
- Business Litigation
- Arbitration
- Grievance Arbitrations
- Project Management
- Executive Management
- Transaction Monitoring
- Operational Risk Management
- Strategy
- Auditing
- Communication
- Investments
- Securities
- Finance
- Analysis
- Banking
- Financial Services
- Process Improvement
- Westlaw
- Legal Writing
- Event Planning
- Corporate Law
- Accounting
- Litigation
- Management
- Bankruptcy
- Criminal Law
- Due Diligence
- Litigation Support
- Legal Assistance
- Legal Research
- Public Speaking
- Corporate Governance
- Legal Documents
- Customer Service
- Microsoft Excel
- Anti Money Laundering
- Risk Management
- Microsoft Office
- Financial Analysis
- Financial Risk
- Investigation
- Strategic Planning
- Research
Richard Welsh Summary
- Richard Welsh, based in Charlotte, NC, US, is currently a Head of Commercial Governance and Controls at TD. Richard Welsh brings experience from previous roles at Citi, Legal Aid of North Carolina and JPMorgan Chase & Co.. Richard Welsh holds a Bachelors of Science in Banking, Corporate, Finance, and Securities Law @ Widener University Schools of Law. With a robust skill set that includes Business Litigation, Arbitration, Grievance Arbitrations, Project Management, Executive Management and more. Richard Welsh has 1 emails and 3 mobile phone numbers on RocketReach.
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