Richard Welsh
Financial Risk Management | Compliance Management | Operational Management | Audit | Executive | Board Member | JD
- Role
- Head of Commercial Risk and Controls at TD
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Head of Commercial Risk and Controls
Jun 2024 — Present
Education
Widener University
Bachelors of Science
Charlotte School of Law
Juris Doctorate
Purdue University
Six Sigma Green Belt Certificate
Skills
- Anti Money Laundering
- Event Planning
- Financial Services
- Legal Research
- Investigation
- Customer Service
- Financial Risk
- Microsoft Excel
- Fraud
- Corporate Governance
- Management
- Westlaw
- Due Diligence
- Litigation Support
- Legal Documents
- Microsoft Office
- Accounting
- Investments
- Finance
- Financial Analysis
- Banking
- Risk Management
- Legal Assistance
- Criminal Law
- Bankruptcy
- Corporate Law
- Securities
- Public Speaking
- Process Improvement
- Analysis
- Legal Writing
- Litigation
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