Captain
CurrentCommunications Officer, Group 1;Greenville Composite Squadron,South Carolina Wing
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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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* Retired fraud risk and security consultant .* Community Volunteer Service:
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Greenville, South Carolina, United States
Communications Officer, Group 1;Greenville Composite Squadron,South Carolina Wing
Simpsonville, Sc
Bank fraud risk and security consultant to community financial institutions.
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.
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.
Other employees you can reach at gocivilairpatrol.com. View company contacts for 2632 employees →
Lt Col Richard Paxton
Colleague at Civil Air PatrolLeland, North Carolina, United States
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Colton Francis
Colleague at Civil Air PatrolColorado Springs, Colorado, United States
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Dane Prochaska
Colleague at Civil Air PatrolBoise, Idaho, United States
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Marie V.
Colleague at Civil Air PatrolMontgomery, Alabama, United States
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Riley Cambra
Colleague at Civil Air PatrolBonney Lake, Washington, United States
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Olga Duarte Mareco
Colleague at Civil Air PatrolGreater Tarragona Area, Spain
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James Matthews
Colleague at Civil Air PatrolLansing, Michigan, United States
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Getty Verma
Colleague at Civil Air PatrolGreater Phoenix Area, United States
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Bill Dacus
Colleague at Civil Air PatrolMerced, California, United States
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Paul Rivera,
Colleague at Civil Air PatrolLos Angeles, California, United States
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Study emphasis in areas of business law and criminal justice.
Member of first graduating class in Law Enforcement Technology.
Midlands TEC was first known as Richland TEC, Columbia, SC in 1965.
Quick answers generated from the profile data available on this page.
Amos Welch, Cfe (R), Cpp (R) works for 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.
Amos Welch, Cfe (R), Cpp (R) is based in Simpsonville, South Carolina, United States while working with Civil Air Patrol.
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.
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.
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.
Amos Welch, Cfe (R), Cpp (R) holds Bachelor Of Science (Bs), Interdisciplinary Studies, Graduate from University Of South Carolina Upstate.
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