Richard Welsh

Richard Welsh Email and Phone Number

Head of Commercial Risk and Controls @ TD
Charlotte, NC, US
Richard Welsh's Location
Charlotte Metro, United States
Richard Welsh's Contact Details

Richard Welsh work email

Richard Welsh personal email

n/a
About Richard Welsh

Richard Welsh is a Head of Commercial Risk and Controls at TD. He possess expertise in legal writing, litigation, legal research, banking, management and 27 more skills.

Richard Welsh's Current Company Details
TD

Td

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Head of Commercial Risk and Controls
Charlotte, NC, US
Website:
td.com
Employees:
1
Richard Welsh Work Experience Details
  • Td
    Head Of Commercial Risk And Controls
    Td
    Charlotte, Nc, Us
    View
  • Td
    Head Of Commercial Operations And Excellence
    Td Jun 2024 - Present
    View
  • Citi
    Head Of Remediation For Us Personal Banking
    Citi Feb 2022 - May 2024
    View
  • Citi
    Retail Bank And Mortgage Head Of Risk And Controls
    Citi Apr 2020 - Feb 2022
    View
  • Citi
    Retail Bank Aml And Sanctions Head Of Risk And Controls
    Citi Sep 2018 - Apr 2020
    View
  • Citi
    Senior Aml & Sanctions Officer
    Citi Nov 2015 - Sep 2018
    View
  • Legal Aid Of North Carolina
    Certified Legal Associate
    Legal Aid Of North Carolina Jun 2014 - Feb 2020
    Charlotte, North Carolina Area
    View
  • Jpmorgan Chase & Co.
    Aml Compliance Officer
    Jpmorgan Chase & Co. Jan 2013 - Nov 2015
    Greater New York City Area
    View
  • Bny Mellon
    Strategy And Fraud Manager
    Bny Mellon Nov 2009 - Jan 2012
    Wilmington, Delaware
    View
  • Wachovia Securities
    Fraud Analyst/ Securities Representative
    Wachovia Securities Oct 2005 - Nov 2009
  • Bank Of America
    Business Banking Client Representative
    Bank Of America Apr 2004 - Oct 2005
    View

Richard Welsh Skills

Legal Writing Litigation Legal Research Banking Management Financial Services Westlaw Customer Service Criminal Law Public Speaking Fraud Legal Documents Microsoft Excel Due Diligence Analysis Legal Assistance Securities Finance Corporate Law Accounting Corporate Governance Bankruptcy Investments Process Improvement Event Planning Litigation Support Anti Money Laundering Risk Management Microsoft Office Financial Analysis Financial Risk Investigation

Richard Welsh Education Details

Frequently Asked Questions about Richard Welsh

What company does Richard Welsh work for?

Richard Welsh works for Td

What is Richard Welsh's role at the current company?

Richard Welsh's current role is Head of Commercial Risk and Controls.

What is Richard Welsh's email address?

Richard Welsh's email address is ri****@****iti.com

What schools did Richard Welsh attend?

Richard Welsh attended Widener University, Charlotte School Of Law, Purdue University.

What skills is Richard Welsh known for?

Richard Welsh has skills like Legal Writing, Litigation, Legal Research, Banking, Management, Financial Services, Westlaw, Customer Service, Criminal Law, Public Speaking, Fraud, Legal Documents.

Who are Richard Welsh's colleagues?

Richard Welsh's colleagues are Lakisha Doggett, Shams M., Lan Le Benson, Liz Carlos, Brian Fernandes, Kritika Kharbanda, Akhil Y.

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