Retired
Nc Education Lottery
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Lee Banks, Cpp Email & Phone Number
Retired
at
NC Education Lottery
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Who is Lee Banks, Cpp? Overview
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Quick answer
Lee Banks, Cpp is listed as Retired at NC Education Lottery, based in Asheville, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Lee Banks, Cpp.
Lee Banks, Cpp previously worked as Investigator at North Carolina Education Lottery and Court Security Officer at Walden Security. Lee Banks, Cpp holds Bachelor Of Business Administration (Bba), Business Administration And Management, General from Montreat College.
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Email format at NC Education Lottery
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NC Education Lottery
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Profile bio
About Lee Banks, Cpp
I have over 30 years of law enforcement experience including the investigation and prosecution of local, state and federal law violations. I am currently an Investigator with the NC Education Lottery. I investigate violations of lottery rules and regulations, as well as, criminal law violations involving the lottery or its retailers. I served as a Supervisory Deputy US Marshal for the Western District of North Carolina. I performed the duties of supervising federal and state criminal investigators who conducted investigations concerning violations of criminal law. I provided personal security protection to various members of the federal judiciary including Judges, Jurors and US Attorneys. I provided security services to the US Courthouse using electronic screening and monitoring devices.
Current workplace
Lee Banks, Cpp's current company
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5 roles
Lee Banks, Cpp work experience
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Investigator
CurrentI currently investigate reports of Fraud, Theft and Embezzlement offenses involving lottery materials in North Carolina. I also conduct audits and security reviews of retailers who contract with the lottery. I review suspicious claims presented by lottery players to ensure the integrity of the NC Education Lottery. I also provide guidance to retailers to.
Dec 2017 - Present
Court Security Officer
Provide physical security to the U.S. Courthouse, members of the judiciary and federal employees utilizing x-Ray and metal detection equipment, monitoring duress alarms and video equipment. I also attend court proceedings providing security for judges, jurors, and attorneys.
Jul 2014 - Apr 2017
Supervisory Deputy
Us Marshals Service
I supervised operational Deputy US Marshals and Task Force Officers in performing criminal investigations concerning violations of local, state and federal law including the investigation, location and prosecution of state and federal fugitives. I evaluated US Courthouses for security vulnerabilities and coordinated the location and installation of alarms.
Oct 1988 - Jun 2014
Sep 1982 - Sep 1988
2 education records
Lee Banks, Cpp education
Bachelor Of Business Administration (Bba), Business Administration And Management, General
Associate Of Arts And Sciences (Aas), Criminal Justice/Law Enforcement Administration
FAQ
Frequently asked questions about Lee Banks, Cpp
Quick answers generated from the profile data available on this page.
What company does Lee Banks, Cpp work for?
Lee Banks, Cpp works for NC Education Lottery.
What is Lee Banks, Cpp's role at NC Education Lottery?
Lee Banks, Cpp is listed as Retired at NC Education Lottery.
Where is Lee Banks, Cpp based?
Lee Banks, Cpp is based in Asheville, North Carolina, United States while working with NC Education Lottery.
What companies has Lee Banks, Cpp worked for?
Lee Banks, Cpp has worked for Nc Education Lottery, North Carolina Education Lottery, Walden Security, Us Marshals Service, and Asheville Police Dept.
How can I contact Lee Banks, Cpp?
You can use AeroLeads to view verified contact signals for Lee Banks, Cpp at NC Education Lottery, including work email, phone, and LinkedIn data when available.
What schools did Lee Banks, Cpp attend?
Lee Banks, Cpp holds Bachelor Of Business Administration (Bba), Business Administration And Management, General from Montreat College.
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