regions bank chief compliance officer

Chief Risk Officer. This press release features multimedia. In addition to serving on Maynards Diversity & Inclusion Committee and serving as co-chair of the firms Pro Bono Committee, he was president of the Birmingham Bar Association in 2020 and is a graduate of the Leadership Birmingham Class of 2020. From 2006-2010, Mehlman served as associate general counsel responsible for counseling lines of businesses on a full range of legal, regulatory, and compliance issues needed to operate in a highly regulated area. Martha Raber Head of Strategic Planning & Corporate Development. He oversees a number of enterprise functions, including Corporate Communications, the Regions Foundation, Community Affairs and Charitable Giving, Government Affairs and Economic Development, Fair and Responsible Banking, Customer Experience and Regions360. Chief Risk Officer . Senior Executive Vice President About this role. Horton holds a bachelors degree from Jacksonville State University in Jacksonville, Alabama, and is a graduate of the Graduate School of Banking at Louisiana State University. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. Fournier J. Gale, III Senior Executive Vice President Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. Before moving into his current role as head of Commercial Banking in 2016, he has managed several areas in both Consumer and Business Services including BankCard, Consumer Lending, Business Banking, as well as Consumer Loan and Deposit Product Management teams. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Prior to assuming his current role, he was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Keith Herron is Head of Corporate Responsibility and Community Engagement for Regions. Executive Vice President By Jeremy King | February 9, 2021. In this new environment, CCOs must be prepared to ex to four distinct models: strategic business advisor, culture and ethics steward, tech and analytics champion, and an aligned assurance forger. Prior to the BB&T/SunTrust merger, Massey was Chief Technology Officer at SunTrust over technology strategy, architecture and enterprise API services, technology transformation, and more. Questions about becoming a Gartner client? Bill Ritter serves as Head of the Wealth Management group. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Senior Executive Vice President Ronald G. Smith Executive Vice President Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Nix will report to Tara Plimpton, chief legal officer for the bank. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Absorb data and analytics to evaluate the ongoing ROI of a program, while also identifying opportunities for program improvements and risk mitigation. Additional information about Regions and its full line of products and services can be found at www.regions.com. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . In addition, Nix will consistently monitor and evolve Regions corporate governance framework while serving as a liaison to external stakeholders, including institutional stockholders, regarding corporate governance matters. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Gartner Terms of Use Evaluate current compliance program activities and gauge their effectiveness and impact. Senior Executive Vice President Additionally, he served as a member of RMAs Regulatory Relations Committee. By clicking the "Access Your Download" button, you are agreeing to the She is a member of the companys Executive Leadership Team. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. During his tenure with Wachovia, Smithy served as a senior analyst in the Asset and Liability Management division and was promoted to senior vice president and global head of the division. His primary focus was financial institutions. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Head of Corporate Banking Group. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Tammy LoCascio . At Bank of America, also in Charlotte, he was a Senior Vice President in the eCommerce group with responsibility for the industrys largest online payments and transfers business as well as the industrys largest online deposits business. Andrs "Andy" Hernndez Prior to joining GE, Plimpton was the managing partner of a law firm and provided legal counsel to a variety of corporate clients in the manufacturing, agricultural, and tourism industries. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. There, he has served as a shareholder with practice areas in banking and financial services; corporate governance and compliance; public company advisory services; securities regulation and corporate finance; and more. He is a former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. He serves on the boards of Tennessee Bankers Association, Regions Foundation of Tennessee, the Vanderbilt/Owen School Board of Visitors, Nashville Convention and Visitors Bureau, the Woodward-Hines Foundation, and Mississippi Valley Title. A native of Wedowee, Alabama, Nix earned a Juris Doctor degree from the University of Alabama School of Law and a Bachelor of Science degree in Business Administration-Finance from Auburn University. Corporate Banking Division Head. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. President and Chief Executive Officer of Regions Financial Corporation. BIRMINGHAM, Ala. Feb. 9, 2021 Regions Bank on Tuesday announced Andrew Nix will join the company as chief governance officer, serving in a leadership role advising the Regions Financial Corporation Board of Directors and executive management on a wide range of corporate governance best practices. Privacy Policy. Danella earned a bachelors degree in Economics and English from Vanderbilt. Andrew Nix. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. She reports to the Chief Risk Officer, and is responsible for the overall direction of the banks risk management with a particular focus on credit risk. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. Prior to that role he was Head of Strategic and Corporate planning. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Regions Financial in Birmingham, Ala., will split up its chief operating officer's responsibilities rather than appoint a new COO when John Owen retires next year. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. He is a alumnus of the Graduate School of Banking at Louisiana State University. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Building a detailed plan. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Throughout his career at Regions, which he started in 1993, Ritter has served in several management positions, including North Central Alabama area executive and commercial banking executive with management responsibility for commercial middle market, corporate banking and public, institutional and not for profit activity. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. He is a member of the banks Executive Leadership Team. Regions provides links to other websites merely and strictly for your convenience. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Peters holds a bachelors of science degree in Marketing from the University of Connecticut. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Advisory Services are offered through Cetera Investment Advisers LLC. and Community Affairs He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. She is also responsible for managing the companys relationships with credit rating agencies. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. He joined Assurant as senior vice president of Information Technology. 4 Models for the Chief Compliance Officer Role. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Regions Financial Corporation (NYSE:RF), with $147 billion in assets, is a member of the S&P 500 Index and is one of the nations largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Fill out the form to connect with a representative and learn more. Prior to that, Danella led Private Wealth Management. Senior Executive Vice President 81,000+ Chief Officer Jobs in United States (3,673 new) President and Chief Executive Officer The Bay Park Conservancy, Inc. Sarasota, FL 2 weeks ago Chief Operating Officer Hub. He serves on the boards of Tennessee Bankers Association, Regions Foundation of Tennessee, the Vanderbilt/Owen School Board of Visitors, Nashville Convention and Visitors Bureau, the Woodward-Hines Foundation, and Mississippi Valley Title and Mississippi College Board of Trustees. (Photo: Business Wire). Nolan joined Regions in 1989. To align a bank's compliance program with its overall risk management efforts, a growing number of institutions are positioning the chief compliance officer on a direct reporting line to the CRO. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Nix will report to Tara Plimpton, chief legal officer for the bank. He is also a member of the companys Executive Leadership Team. Regions provides links to other websites merely and strictly for your convenience. Anthony Restel President, Regional Banking . Misra also served as senior director of Business Intelligence & Strategy for KBToys.com and began his career as an assistant professor of Computer Science at the Colorado School of Mines. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Head of Corporate Banking Group. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Mehlman is a member of the Alabama, District of Columbia, New Jersey, and New York state bars, as well as various civic, charitable, and professional organizations and councils. Owen also was senior vice president of global systems development for Citicorp Credit Services, chief information officer of North American operations for Arrow Electronics and senior vice president of technology for American Airlines. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Embed controls to reduce risk in a hybrid work environment. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currency's Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. The key areas of compliance risk include: The CCO of today is someone who has expert capability to manage and implement strategic compliance programs, while still establishing processes for accountability and transparency, particularly in emerging and evolving risk areas, such as those associated with digital transformation. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. Logan Pichel serves as the Head of Enterprise Operations, which includes Deposit Operations, Payment Operations, Fraud and Cash Operations, Card and ATM Operations, Loan Operations, Loan Servicing, Collections and the Contact Center. She also holds a masters of philosophy in European Studies from the University of Cambridge, and a masters in business administration from Harvard Business School. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. Officers & Directors | Renasant Corporation Personal Business Mortgage Locations Officers & Directors Corporate Overview News & Market Data Stock Information SEC Filings Annual Reports ESG Corporate Governance IR Resources Board of Directors Executive Officers A bank that understands you. The solution? Matt Lusco is Chief Risk Officer and oversees Regions risk management functions at Regions, including enterprise risk, compliance risk, operational risk, credit risk, market risk, and regulatory affairs. He is a graduate of Leadership Alabama, a former member of the Financial Services Roundtable and a former board member for the Consumer Bankers Association. He also served as the Florida president. Jeremy D. King February 9, 2021. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, Credit Products group, and Corporate Banking Group Administration. December 09, 2020, 1:13 p.m. EST 1 Min Read. Danella joined Regions in 2015 as the Wealth Strategy and Effectiveness Executive, responsible for overseeing the development and implementation of business strategies across the Regions Wealth Management Group. Mehlman received her bachelors degree from Cornell University. Senior Executive Vice President Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. She leads all institutional, retail and fixed income investor relations functions. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work.. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Lusco joined Regions in 2011, bringing over 30 years of financial services industry experience gained by providing audit and consulting to a wide range of institutions. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. Ritter is involved in several community organizations, including serving on the board of directors of Leadership Birmingham and the Birmingham Museum of Art and on the board of trustees for Tuskegee University. Ritter is a member of Regions Executive Leadership Team. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Chief Data and Analytics Officer. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Prior to joining Regions in 2004, Peters served as executive vice president of Fidelity Personal Investments, with segment management responsibility for 2.6 million households, $1.05 billion in revenues, and $230 billion in assets under management. Smith is a member of the companys Executive Leadership Team. Senior Executive Vice President Scott M. Peters From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currencys Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. Head of Corporate Responsibility and Community Engagement. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. Design a human-centric compliance culture. Additional information about Regions and its full line of products and services can be found at www.regions.com. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Executive Vice President Critical Capabilities: Analyze Products & Services, Digital IQ: Power of My Brand Positioning, Magic Quadrant: Market Analysis of Competitive Players, Product Decisions: Power Your Product Strategy, Cost Optimization: Drive Growth and Efficiency, Strategic Planning: Turn Strategy into Action, Connect with Peers on Your Mission-Critical Priorities, Peer Insights: Guide Decisions with Peer-Driven Insights, COVID-19 Resources for Legal & Compliance, Legal and Compliance Risk Management Framework. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. She manages the companys corporate governance framework and is responsible for engagement with institutional investors and proxy advisory firms on corporate governance policies and practices, including ESG. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. Before joining Regions, Turner was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and was elected to the bank and holding company boards of directors.

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