The Compliance and Risk Management team at BHI is dedicated to ensuring that all regulatory requirements are met while safeguarding the bank's integrity. They actively monitor and assess compliance with financial regulations, oversee risk management strategies, and conduct thorough reviews of client transactions to prevent fraud and ensure adherence to anti-money laundering standards. By fostering a culture of compliance, the team supports the bank's commitment to responsible banking practices and sustainable growth.
David J. Alonso Cams
Assistant Vice President Compl...
Edden Jacoby
VP - Risk Management At BHI
Lakeyia McKenzie
Compliance Specialist, AVP
Len Tilesio
Compliance Officer
Msl Sachiel Singh Ca...
Vice President - Senior Compli...
Richard Naas Cams
VP Senior Compliance Officer -...
Rita Berlin
Sr. Tax Compliance Officer
Stephen Keebler Cams
Vice President / Compliance An...
Tamar Purut
Assistant Vice President | Sen...
Tatiana S.
Payroll & Benefits Administrat...