Richard Welsh Email & Phone Number
Head of Commercial Governace and Controls @ E-Logic Info Tech Ltd
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Richard Welsh Location
- Charlotte, NC, US
Richard Welsh Work
- Head of Commercial Governace 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 2009 - January 2012)
- Fraud Analyst and Securities Representative @ (March 2002 - November 2009)
Richard Welsh Education
- Charlotte School of Law
Bachelors of Science (Juris Doctorate, Law)
- Widener University Schools of Law
(Bachelors of Science, Banking, Corporate, Finance, and Securities Law)
- Purdue University
Six Sigma Green Belt Certificate (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 Governace 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 Juris Doctorate, Law @ Charlotte School 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.
Looking for a different Richard Welsh?
Find contact details for 700 million professionals.
Others Named Richard Welsh
Richard Welsh
UK Sales Manager, Radiopharma
United Kingdom
Richard Welsh
Founding Partner
Los Angeles, CA, US
Top E-Logic Info Tech Ltd Employees
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co