03 Mar Join us Wednesday, March 22nd to hear Richard Harvey, Jr. discuss Compliance Management
Register today to reserve your spot at our March General Meeting. Richard Harvey, Jr. , Senior Vice President and Chief Compliance Officer at Colonial Savings will be discussing Compliance Management.
Richard H. Harvey, Jr., is an experienced executive level Compliance leader and a noted expert in developing and implementing risk-based Compliance and Anti-Money Laundering programs for various types of financial institutions. Richard currently serves as the Chief Compliance Officer for Colonial Savings. Prior to joining Colonial, he served as the Chief Compliance Officer and General Counsel for two start-up money transmission services companies – Skrill USA and Omney Inc.
Richard is a graduate of the Catholic University of America Columbus School of Law. He served as an enforcement and Litigation attorney with the Office of Thrift Supervision from 1986 to 1993. Richard joined Chevy Chase Bank in 1995 and served as the Bank’s Chief Compliance Officer and Chief Privacy Officer until 2002. In 2002, he joined E*TRADE Bank as Director, Chief Compliance Officer. In 2003, Richard joined Washington Mutual Bank and served as First Vice President, Regulatory Analysis Manager. In 2004, he joined Silicon Valley Bank as a Senior Vice President and Chief Compliance Officer and in 2006 Richard served as a Senior Vice President and Chief Compliance Officer for Rabobank, NA.
In 2001, Richard testified on behalf of the ABA before the House of Representatives Banking Committee concerning financial institutions’ efforts to combat identity theft.
Register today to reserve your spot.