Head of Commercial Banking. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Regions Investment Solutions is a marketing name of Cetera Investment Services. 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. Executive Vice President Prior to assuming his current duties in 2018, Couch previously served as East Region president where he was responsible for banking operations in Florida, Georgia, East Tennessee, North Carolina, and South Carolina. He is also a member of the companys Executive Leadership Team. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. Birmingham's largest bank has added a new leader to its ranks. Prior to joining Regions, Ms. Mehlman was a partner in the Corporate/Securities and Banking/Financial Services practices at the law firm of Adams and Reese, LLP. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 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. His primary focus was financial institutions. Youre about to leave Regions to use an external site. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Sorry, No data match for your criteria. 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. Regions Investment Solutions is a marketing name of Cetera Investment Services. Throughout his career, Massey has been involved in a variety of not-for-profit boards, including serving as president of the Virginia Commonwealth University Alumni Association. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Chief transformation officers are an emerging role at banks, and Regions Financial is one financial institution that is thinking through the meaning of that position. Chief Data and Analytics Officer. Western Union and Regions Bank Renew Agreement for Global Money Transfer and Payment Services, Regions Bank Earns Top Marks for Customer Satisfaction in Florida from J.D. In addition, Nolan oversees competitive and strategic analysis. Privacy Policy. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Head of Wealth Management Group. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Regions provides links to other websites merely and strictly for your convenience. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. Nolan earned a bachelors degree in business from the University of Alabama at Birmingham, and is a graduate of the Bank Administrative Institutes Graduate School of Bank Financial Management at Vanderbilt University in Nashville, Tennessee. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Chief Enterprise Operations and Technology Officer. M. Deron Smithy Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Andrs "Andy" Hernndez 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.. Deron Smithy serves as Regions Treasurer. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. In that role, he was responsible for all aspects of consumer credit and deposit product marketing and product development for Citibanks U.S. retail bank. Smith earned a bachelors degree in Economics and Accounting from Mississippi College, and graduated from the Louisiana State University Graduate School of Banking, as well as the KPMG Commercial Banking Institute. Nix will report to Tara Plimpton, chief legal officer for the bank. 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com Properly following procedure, he consults the compliance officer, who performs a check-the-box review and signs off but raises a "fairness" concern because the product is controversial with regulators and consumer groups. Save time and execute with confidence when creating your strategic plan for compliance. Privacy Policy. Head - Financial Risk. Management Bios | Regions Financial Corporation and She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Chief Operating Officer. for the Southeastern Chapter of the Society for Corporate Governance. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. A Guide for New-to-role Chief Compliance Officers (CCO) - Gartner Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. 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. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Cheatham graduated from Auburn University with a bachelors degree in accounting. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Absorb data and analytics to evaluate the ongoing ROI of a program, while also identifying opportunities for program improvements and risk mitigation. These business lines include Branch Bankers and Retail Leadership; Mortgage Sales; Indirect Auto Lending; Consumer Indirect Lending Partnerships; Consumer Deposit and Loan Product Management; and Consumer Strategy. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. Nolan joined Regions in 1989. This 32-page document allows for easier reading and reference. Hope D.Mehlman RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. 2023 Regions Bank. Lead one or more second line compliance oversight teams to implement and direct an effective compliance risk management program that sets forth the framework and strategy through which the. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Chief Administrative and Human Resources Officer. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. 8 a.m. 7 p.m. He is a member of the Executive Leadership Team. He received a masters degree in business administration from Emory University, Atlanta, Georgia. 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. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Most recently, Danella served as Head of Private Wealth Management. Prior to being named in this position, he was the executive vice president of Field HR where he led the 2008 talent integration during the merger of Regions and AmSouth Bank. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. In 2006, he led the HR integration during the Regions/AmSouth merger. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. All rights reserved. Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. Plimpton was a board member of United Way, Atlanta (2012-2018), CAREs Womens Advisory Network (2017-2020), and Georgetowns Corporate Counsel Advisory Board (2018-2022). Lusco graduated from the University of Mississippi in 1979 with a bachelor's degree in business administration and is a CPA in Alabama, Mississippi and Tennessee. Regions serves customers across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. Smith earned a bachelors degree in Economics and Accounting from Mississippi College, and graduated from the Louisiana State University Graduate School of Banking, as well as the KPMG Commercial Banking Institute. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. When making the leap to a new position, almost half (46%) of executives across all functions underperform. Senior Executive Vice President In addition, he helped large banks build out their big data and data science roadmaps. John Turner is president and chief executive officer of Regions Financial Corporation. At its core, its about having a strong framework that guides business decisions and, in turn, benefits not only the customers of a company but also the people and businesses who make up the communities where a company does business. Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. Chief compliance officers (CCOs) are responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable laws and regulations. 2023 Regions Bank. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Dana W. Nolan Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021), Smith began his banking career at Regions as a management trainee in 1981. Advisory Services are offered through Cetera Investment Advisers LLC. President and Chief Executive Officer of Regions Financial Corporation. Smithy holds a Bachelor of Science degree in finance from the University of Florida and a Masters of Business Administration degree from the University of North Carolina at Charlotte. Find your next job opportunity near you & 1-Click Apply! He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. September 13 Law and regulation 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. Commercial Banking includes clients with revenues between $1MM and $250MM. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. The LifeGreen color is a trademark of Regions Bank. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Chief Human Resources Officer. His primary focus was financial institutions. He serves on the Economic Development Partnership of Alabama, United Way of Central Alabama, Business Council of Alabama, Birmingham Business Alliance, A Plus Education Foundation and Infirmary Health System boards. Misra is responsible for overseeing the company's data strategy and enterprise data . Regions Bank Names Andrew Nix as Chief Governance Officer He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. This circular supplements the guidelines issued by Reserve Bank of India on April 20, 2007 and March 04, 2015 and for any common areas of guidance, the prescription of this circular shall be followed. He was named president in December 2017. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. Turner has served on the Board of Directors and the Executive Committee for Junior Achievement of Alabama, Inc., United Way of Central Alabama, Inc., and is a member of the Presidents Cabinet of the University of Alabama, the Financial Services Roundtable, the Alabama Society of CPAs and the American Institute of CPAs. Effective July 2, 2018, Turner became the chief executive officer and was appointed . The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. Gartner helps compliance officers transition confidently andsucceed faster. He was named president in December 2017. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Regions provides links to other websites merely and strictly for your convenience. Smith began his banking career at Deposit Guaranty as a management trainee. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. Prior to that, Danella led Private Wealth Management. Prior to assuming his current role, he. All new products shall be subjected to intensive monitoring for at least the first six months of introduction to ensure that the indicative parameters of Compliance risk are adequately monitored. Prior to joining Regions, Ms. Mehlman was a partner in the Corporate/Securities and Banking/Financial Services practices at the law firm of Adams and Reese, LLP. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission.. 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. She leads the companys Legal, Government Affairs, and Corporate Governance departments. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. David R. Keenan David J. Turner, Jr. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Chief Risk Officer . Head of Enterprise Operations. 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. 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. Senior Executive Vice President Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Prior to assuming his current role in 2011, Ritter served as president for the Central Region, overseeing banking operations in Alabama, Georgia and South Carolina. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. Monday through Friday. Cheatham joined AmSouth in 1996 where he served in roles as Commercial Real Estate Executive and Division Executive for Commercial and Industrial which included leadership for Capital Markets, Leasing, Healthcare and Asset Based Lending. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Fournier J. Gale, III Jeremy King | Chief Digital Officer. 4 Models for the Chief Compliance Officer Role. She earned her Juris Doctorate from Seton Hall University School of Law and her Master of Laws in Taxation from New York University School of Law. Gartner Terms of Use 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. 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. He joined Fidelity in 1998 from KeyCorp, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. Matt's community and civic involvements have been varied and have included board and/or leadership positions with Operation New Birmingham, The Civic Club Foundation, The Birmingham International Festival, The American Heart Association and the Ole Miss Alumni Association. For bank chief risk officers, no room for error in compliance At a time when the compliance officers are challenged to effectively manage the risks of modern business, new chief compliance officers need to find their feet fast and lead boldly. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. Head of Strategic Planning & Corporate Development. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. 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. Executive Vice President In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. Senior Executive Vice President 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. Meet Andrew Nix. Management | Regions Financial Corporation Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. He is a member of the Regions Executive Leadership Team. 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. Senior Executive Vice President Mehlman received her bachelors degree from Cornell University. She was responsible for leading a team of Private Wealth Management professionals providing banking, trust and investment management services to affluent and high-net-worth individuals and families. Prior to joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.4 trillion in assets. Regions Bank Names Andrew Nix as Chief Governance Officer Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Head of Corporate Banking Group. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). In addition to overseeing all Relationship Management activities across the organization, he is responsible for specialty segments including Government and Institutional Banking (GIB), Small Business Administration (SBA) and Agriculture. He joined Fidelity in 1998 from KeyBank, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Andrew Nix will join Regions as chief governance officer on March 17. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. 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. Before joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.7 trillion in assets, in various leadership roles in sales, strategy, client services and marketing. 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. She leads all institutional, retail and fixed income investor relations functions. Senior Executive Vice President All Rights Reserved. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Danella most recently served as Chief Strategy and Client Experience Officer. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. 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. Bill Ritter serves as Head of the Wealth Management group. By President, Regions Foundation. He also served as the Florida president. Scott M. Peters Internet Explorer presents a security risk. He is responsible for 1,500+ facilities and workplace strategy. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Anthony Restel President, Regional Banking . By Jeremy King | February 9, 2021. Keenan earned a bachelors degree in Political Science from Furman University. Prior to assuming her current role, she was named associate director of investor relations in 2010.
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