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Richard Welsh's
email & phone

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Current Position:

Head of Commercial Risk and Controls at TD

Experience:

21 years

Location:

Charlotte Metro

How to contact Richard Welsh

Last updated:2025-07-07
emailr**@careers.td.com
phone+1-***-***-5735
LinkedIn
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Analytics

According to LinkedIn Richard Welsh started working on 2004, then the employee has changed 6 companies and 9 jobs. On average, Richard Welsh works for one company for 2 years 7 months. Richard Welsh has been working as a Head of Commercial Risk and Controls for TD for 457 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Head of Commercial Risk and Controls at TD

Jun 2024 - Current

Head of Remediation for US Personal Banking at Citi

Feb 2022 - May 2024

Retail Bank and Mortgage Head of Risk and Controls at Citi

Apr 2020 - Feb 2022

Retail Bank AML and Sanctions Head of Risk and Controls at Citi

Sep 2018 - Apr 2020

Senior AML & Sanctions Officer at Citi

Nov 2015 - Sep 2018

Associate Legal Counsel at Legal Aid of North Carolina

Jun 2014 - Feb 2020

AML Compliance Officer at JPMorgan Chase & Co.

Jan 2013 - Nov 2015

Strategy and Fraud Manager at BNY

Nov 2009 - Jan 2012

Fraud Analyst/ Securities Representative at WACHOVIA SECURITIES

Oct 2005 - Nov 2009

Business Banking Client Representative at Bank of America

Apr 2004 - Oct 2005

Education

Bachelors of Science at Widener University

Juris Doctorate at Charlotte School of Law

Six Sigma Green Belt Certificate at Purdue University

Current Company Information TD

Name: TD

Speciality: Personal & commercial banking, Brokerage services, Mutual funds, Asset management, Insurance, Capital markets products & services, Services bancaires personnels et commerciaux, Services de courtage, Fonds communs de placement, Gestion de placements, Assurance, Et produits et services liés aux marchés de capitaux

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million custo...

Frequently Asked Questions

How long has Richard Welsh been working as a Head of Commercial Risk and Controls?

Richard Welsh's total experience in various companies as a Head of Commercial Risk and Controls 1 year 3 months.

What is Richard Welsh's minimum period of employment in the companies?

Richard Welsh's minimum period of employment in various companies is 1 year 6 months.

What is Richard Welsh's average duration of employment for different companies?

On average, Richard Welsh works for one company for 2 years 9 months

What industries has Richard Welsh worked in?

Richard Welsh works in the Banking. Previously, Richard Welsh worked in the Financial Services, and Law Practice.

What positions has Richard Welsh held before?

Previously, Richard Welsh worked as a Head of Remediation for US Personal Banking, and Retail Bank and Mortgage Head of Risk and Controls, and Retail Bank AML and Sanctions Head of Risk and Controls, and Senior AML & Sanctions Officer, and Associate Legal Counsel.

How do I contact Richard Welsh?

Richard Welsh's email address is r**@careers.td.com, phone number is +1-***-***-5735. Sign up to get contact details.

Who is the President/CEO/Director of the TD?

The President/CEO/Director of the TD is William Wang
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Richard Welsh Namesakes

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Company
Position
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Associate Director — Carrier Excellence
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Clinical Informatics Analyst
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Technical Project Manager, 3D Scanning & Modeling
R
SVP, Specialty Loan Accounting and Analysis

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