What is Richard Harvey email address?

Richard Harvey's primary email address is *******@aba.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Richard Harvey work for?

Richard Harvey is a Executive Vice President, General Counsel, Director of Compliance Risk and Board Secretary at Beneficial State Bank, a company specializing in Depository Credit Intermediation.

Where Richard Harvey graduated from?

Richard Harvey holds a degree in Law from The Catholic University of America, Columbus School of Law.

How can I directly contact Richard Harvey?

To contact Richard Harvey directly, you can use the email address *******@aba.com. Complete contact information is available upon registration with Muraena.

Who is Richard Harvey?

Richard Harvey is an accomplished executive with a wealth of experience in compliance management and regulatory affairs within the financial services sector. As the Executive Vice President and General Counsel at Beneficial State Bank, he has been instrumental in developing and implementing robust compliance programs that address complex regulatory requirements. His expertise spans various areas including Anti-Money Laundering, Bank Secrecy Act compliance, and risk management. Richard has a proven track record of enhancing compliance infrastructures for both traditional banks and innovative fintech companies. He is a recognized thought leader, frequently speaking at national and international conferences, and has authored several influential publications on compliance and risk management. In addition to his professional accolades, he is deeply committed to promoting diversity, equity, and inclusion within the banking industry. Richard's leadership is characterized by a strategic vision that aligns compliance with business objectives, ensuring sustainable growth and regulatory adherence.