Advisory Board Member Profile 2018
Richard Booth
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Signature Bank
High Risk Accounts and EB-5 Compliance Officer, VP Areas of Expertise
Big Data & Marketing, Blockchain & Cryptocurrency, Reducing Risk Through Big Data
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Richard Booth is the Vice President, High Risk Accounts and EB-5 Compliance Officer, at Signature Bank (NASDAQ: SBNY), a New York-based full-service commercial bank. He brings over 25 years of compliance and business development experience to his role. Under his guidance, he has developed risk and compliance programs for the Digital Asset, EB-5 Escrow and 1031 exchange lines of business at Signature Bank. His business background has enabled the cutting-edge business lines to grow rapidly in a regulatory compliant environment.
Mr. Booth has earned the highest designations in the banking industry including the Certified Regulatory Compliance Manager, CRCM; Certified Anti-Money Lauding Specialist, CAMS; and Certified Mortgage Banker, CMB. He is sought after industry speaker and an expert witness for the Congressional Sub-Committee hearings on GSE reform. His work has been published in American Banker, The M Report, National Mortgage News and is regularly quoted in major news outlets including MSN and Yahoo Real Estate. He is an avid skier and has competed in 8 triathlons including the Ironman 70.3. |