Richard Naas Cams

Richard Naas, CAMS is currently the VP Senior Compliance Officer - Transaction Monitoring Team Leader at BHI since January 2021. Prior to this role, Richard was the Chief Executive Officer of Richard Naas, Inc, a company specializing in AML/BSA Consulting for various banks such as MB Financial Bank, New York Community Bank, and Fulton Financial. Richard also worked as an AML Consultant at Crowe Horwath, conducting quality control for Enhanced Due Diligence Reviews, CTRs, Alerts, and Investigations. Earlier in their career, Richard served as a Senior Investigator at Union Bank from November 2007 to March 2012, where Richard conducted investigative cases following FIU policy and procedures to determine whether to file a suspicious activity report (SAR). Richard's work involves using excellent written communication skills, bank software, anti-money laundering compliance monitoring systems, and detailed internet research.