Richard Harvey

San Francisco, CA

currently: Job hunting

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Answers from Richard

Myspace or Facebook (or neither)?

Neither

Posted @ 05:43PM, September 27, 2008 by Richard Harvey | Permalink
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Work history

Rabobank September 2006 to January 2008
Chief Compliance Officer

How would you describe your time at Rabobank?

Responsible for the development, implementation and management of the retail bank's Compliance Risk Management and Bank Secrecy Act programs.
Silicon Valley Bank January 2004 to January 2006
Chief Compliance Officer
Washington Mutual January 2003 to January 2004
Regulatory Analysis Manager
Etrade Financial January 2002 to January 2003
Director of Compliance
chevy chase bank January 1995 to January 2002
Chief Compliance Officer
Office of Thrift Supervision August 1986 to May 1993
Trial Attorney

tags: • •

How would you describe your time at Office of Thrift Supervision?

Served as an Enforcement and Litigation Attorney.

Education

How would you describe your time at The Catholic University of ...?

Juris Doctor, Law, 1982 — 1986 Activities and Societies: The Moot Court Association

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