Amos Welch, Cfe (R), Cpp (R)
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Amos Welch, Cfe (R), Cpp (R) Email & Phone Number

Volunteer: Civil Air Patrol, Auxiliary of US Air Force; Retired Fraud Risk/Security; Board of Directors, Crime Stoppers-Greenville, Inc. at Civil Air Patrol
Location: Simpsonville, South Carolina, United States 5 work roles 4 schools
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Role
Volunteer: Civil Air Patrol, Auxiliary of US Air Force; Retired Fraud Risk/Security; Board of Directors, Crime Stoppers-Greenville, Inc.
Location
Simpsonville, South Carolina, United States
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Who is Amos Welch, Cfe (R), Cpp (R)? Overview

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Amos Welch, Cfe (R), Cpp (R) is listed as Volunteer: Civil Air Patrol, Auxiliary of US Air Force; Retired Fraud Risk/Security; Board of Directors, Crime Stoppers-Greenville, Inc. at Civil Air Patrol, a with 2632 employees, based in Simpsonville, South Carolina, United States. AeroLeads shows a matched LinkedIn profile for Amos Welch, Cfe (R), Cpp (R).

Amos Welch, Cfe (R), Cpp (R) previously worked as Captain at Civil Air Patrol and Princpal at Amos Welch Consullting. Amos Welch, Cfe (R), Cpp (R) holds Bachelor Of Science (Bs), Interdisciplinary Studies, Graduate from University Of South Carolina Upstate.

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Email format at Civil Air Patrol

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Civil Air Patrol

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Profile bio

About Amos Welch, Cfe (R), Cpp (R)

* Retired fraud risk and security consultant .* Community Volunteer Service:

Current workplace

Amos Welch, Cfe (R), Cpp (R)'s current company

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Civil Air Patrol
Civil Air Patrol
Volunteer: Civil Air Patrol, Auxiliary of US Air Force; Retired Fraud Risk/Security; Board of Directors, Crime Stoppers-Greenville, Inc.
alabama, united states
Employees
2632
AeroLeads page
5 roles

Amos Welch, Cfe (R), Cpp (R) work experience

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Captain

Current

Greenville, South Carolina, United States

Communications Officer, Group 1;Greenville Composite Squadron,South Carolina Wing

Jan 2014 - Present

Princpal

Amos Welch Consullting

Simpsonville, Sc

Bank fraud risk and security consultant to community financial institutions.

Jul 2009 - Jan 2014

Vice President/Regional Mgr-Corporate Investigations

Bb&T Financial Corp

Supervised team of 6 corporate investigators who conducted investigations of mortgage, retail, and commercial loan fraud, money laundering,check fraud, credit and debit card fraud, new account fraud, embezzlement, and code of ethics violations.Retired May 2009.

Oct 1997 - May 2009

Assistant Vp/Corporate Security Manager

American Federal Bank, Fsb

Responsible for implementation of board-approved Bank Security Plan in compliance with federal and state regulations. Managed physical security training and surveys in coordination with appropriate Lines of Business. Primary investigator/supervisor of external and internal investigations of robbery and fraud to include check fraud, money laundering, identity theft, embezzlement, code of ethics violations, etc. Resigned upon acquisition of American Federal by Central Carolina Bank (now SunTrust Bank) and accepted a position with BB&T.

Sep 1985 - Oct 1997

Senior Investigator-Economic Crimes

Greenville County, Sc Sheriff'S Office
Nov 1976 - Sep 1985
Team & coworkers

Colleagues at Civil Air Patrol

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4 education records

Amos Welch, Cfe (R), Cpp (R) education

Associate Of Applied Science (Aas), Criminal Justice/Police Science, Graduate

Member of first graduating class in Law Enforcement Technology.

Associate Of Applied Science (Aas), Civil Engineering Technology, Graduate

Midlands TEC was first known as Richland TEC, Columbia, SC in 1965.

Forestry And Agriculture Education

Clemson College
FAQ

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Quick answers generated from the profile data available on this page.

What company does Amos Welch, Cfe (R), Cpp (R) work for?

Amos Welch, Cfe (R), Cpp (R) works for Civil Air Patrol.

What is Amos Welch, Cfe (R), Cpp (R)'s role at Civil Air Patrol?

Amos Welch, Cfe (R), Cpp (R) is listed as Volunteer: Civil Air Patrol, Auxiliary of US Air Force; Retired Fraud Risk/Security; Board of Directors, Crime Stoppers-Greenville, Inc. at Civil Air Patrol.

Where is Amos Welch, Cfe (R), Cpp (R) based?

Amos Welch, Cfe (R), Cpp (R) is based in Simpsonville, South Carolina, United States while working with Civil Air Patrol.

What companies has Amos Welch, Cfe (R), Cpp (R) worked for?

Amos Welch, Cfe (R), Cpp (R) has worked for Civil Air Patrol, Amos Welch Consullting, Bb&T Financial Corp, American Federal Bank, Fsb, and Greenville County, Sc Sheriff'S Office.

Who are Amos Welch, Cfe (R), Cpp (R)'s colleagues at Civil Air Patrol?

Amos Welch, Cfe (R), Cpp (R)'s colleagues at Civil Air Patrol include Lt Col Richard Paxton, Colton Francis, Dane Prochaska, Marie V., and Riley Cambra.

How can I contact Amos Welch, Cfe (R), Cpp (R)?

You can use AeroLeads to view verified contact signals for Amos Welch, Cfe (R), Cpp (R) at Civil Air Patrol, including work email, phone, and LinkedIn data when available.

What schools did Amos Welch, Cfe (R), Cpp (R) attend?

Amos Welch, Cfe (R), Cpp (R) holds Bachelor Of Science (Bs), Interdisciplinary Studies, Graduate from University Of South Carolina Upstate.

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