BHI
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.
BHI
BHI offers full commercial banking services that combine the personal attention and responsiveness of a prestigious boutique bank with the expertise and financial strength of a global bank. With a footprint in the largest U.S. metropolitan areas, we are committed to creating innovative funding solutions for your long and short term needs, and providing convenient banking and liquidity products for your everyday business needs. Our BHI relationship managers have broad sector-specific expertise in areas from real estate to hi-tech, food and commodities, healthcare, apparel to entertainment, complemented by a fully-dedicated support team focused on your company's short and long term needs. *BHI is a registered service mark of Bank Hapoalim B.M. Member FDIC. Deposit accounts offered by the New York Branch are fully insured by the FDIC to the maximum extent permitted by law. Deposit accounts offered by the Americas Tower Branch and Plaza Branch are not FDIC insured.