Richard H. Harvey, Jr. serves as Executive Vice President, General Counsel & Director of Compliance Risk for Beneficial State Bank.
Richard is also the Principal of R Harvey Associates, LLC. Prior to joining Beneficial, Richard served as the General Counsel and Chief Compliance Officer for both traditional and non-traditional financial institutions.
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 and is a Certified Regulatory Compliance Manager (CRCM) and Anti- Money Laundering and Fraud Professional (CAFP).
Richard currently serves as a faculty member for the American Bankers Association (ABA) School of Compliance Risk Management and has taught a course on Compliance management at the Stonier School of Banking.
In 2017, Richard was selected to serve on the Consumer Financial Protection Board Community Bank Advisory Council. In 2019, Richard was recognized for his service to the financial services industry with the ABA’s Distinguished Service Award.
In 2001, Richard testified on behalf of the ABA before the House of Representatives Banking Committee concerning financial institution’s efforts to combat identity theft.
