George Lee Wilson

George Wilson Clayton, NC

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Work:

Branch Banking & Trust (BB&T)

Apr 2009 to 2000
BSA.AML Management, SAR Managment, Second Level Review Manager, Certified Fraud Examiner, Assistant Vice President Branch Banking & Trust (BB&T)
Charlotte, NC
May 2006 to Apr 2009
Corporate Investigator, Certified Fraud Examiner, Assistant Vice President South Carolina State Law Enforcement Division (SLED)
Charleston, SC
Feb 2005 to Apr 2006
Lieutenant South Carolina State Law Enforcement Division (SLED)
Charleston, SC
Feb 2003 to Feb 2005
Senior Agent, Low Country Region South Carolina State Law Enforcement Division (SLED)
Columbia, SC
Nov 2000 to Feb 2003
Special Agent, Executive Protection Detail South Carolina State Law Enforcement Division (SLED)
Columbia, SC
Sep 1998 to Nov 2000
Special Agent, Statewide Grand Jury South Carolina State Law Enforcement Division (SLED)
Columbia, SC
Jan 1994 to Sep 1998
Special Agent, Narcotics R.A.I.D. Team

Education:

South Carolina Criminal Justice Academy
Columbia, SC
Jan 1994 to Jan 1994
Certification in Criminal Justice University of South Carolina
Columbia, SC
Jan 1991 to Jan 1993
BA in History Erskine College
Due West, SC
Jan 1989 to Jan 1991

Skills:

Member Association of Certified Fraud Examiners, Leadership I, II, III courses, Managing Diversity, Creativity and Innovation, Quality Philosophy, Presentation and Communication Skills, Managing Interpersonal Relationships, Reid Interview and Interrogation Technique Training, Interview and Interrogation Seminar South Carolina Criminal Justice Academy, North Carolina Highway Patrol/U.S. Secret Service Executive Protection School, DEA Basic Drug Enforcement School, Basic Glock School, Basic Spanish for Law Enforcement Officers, Real Estate Fraud Seminar, FEMA NIMS IS series training on Incident Command, continuing law enforcement update training, continuing bank and regulatory training.