Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. In addition to overseeing all relationship management activities across the organization, he is responsible for equipment finance and specialized industry verticals including energy and natural resources, financial services, healthcare, restaurant, technology and defense, and transportation and logistics. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Misra is responsible for overseeing the company's data strategy and enterprise data . Save time and execute with confidence when creating your strategic plan for compliance. 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. Executive Vice President In that role, she led a team of over 450 global professionals running critical compliance, trade, IP, labor, and transactional support for GE globally. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. and Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. He serves on the boards of directors for the Birmingham Business Alliance, Innovation Depot, and the United Way of Central Alabama, and the advisory board for the UAB Collat School of Business. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Head of Corporate Banking Group. Nix will report to Tara Plimpton, chief legal officer for the bank. Prior to joining Regions, Pichel served as the Head of Retail Delivery for Citizens Bank in Flint, Michigan, where he was responsible for the entire branch network and was a member of the Executive Leadership Team. 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. In this role, he oversees the banks human capital strategy, talent management, diversity and inclusion, compensation and benefits, HR operations and information systems, HR data and analytics, associate conduct, learning and development, corporate security and aviation. ET Fill out the form to connect with a representative and learn more. 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. 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. (Photo: Business Wire). 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. Tammy LoCascio . Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. 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. Nix commits much of his time to community engagement and professional organizations. 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. 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. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. 2023 Regions Bank. He also served as the Florida president. 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.. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Privacy Policy. Fournier J. Additional information about Regions and its full line of products and services can be found at www.regions.com. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. 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. 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. He began his career in the Jackson, Mississippi office of Arthur Andersen. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Keith Herron is Head of Corporate Responsibility and Community Engagement for Regions. Gartner Terms of Use He is also a member of the Southeastern Council of Foundations. Chief Financial Officer. Find your next job opportunity near you & 1-Click Apply! Commercial Banking includes clients with revenues between $1MM and $250MM. 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. 2023Gartner, Inc. and/or its affiliates. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. 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. Chief Risk Officer . for the Southeastern Chapter of the Society for Corporate Governance. Senior Executive Vice President Couch also has held various leadership positions with AmSouth, including West Florida president, Mississippi president, head of Business Banking, manager of Credit Review and commercial sales manager. Additionally, he served as a member of RMAs Regulatory Relations Committee. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. Embed controls to reduce risk in a hybrid work environment. Hernandez came to Regions in 2014 from BBVA where he was the Director of Multichannel Experience as part of Global Retail Banking in Madrid, Spain. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. By He succeeds Hope Mehlman . He began his career at Crestar Mortgage. Senior Executive Vice President Gartners research provides crucial insights on the compliance function as well as best-practice templates and tools to help you make a fast start in your new role as chief compliance officer. Andrews experience and insights will help us build on these accomplishments. He began his banking career in 1987 with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. Prior to joining Regions, she was at KeyBank and served as executive vice president and chief consumer risk officer with responsibility for policy, risk scoring and analytics as well as collections. He began his career in information systems with McDonnell-Douglas. He is a member of Regions Executive Leadership Team. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. and Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. Dan Massey serves as Regions Chief Enterprise Operations and Technology Officer and is a member of the companys Executive Leadership Team. She currently holds Series 79, Series 63 and Series 24 licenses. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. 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. 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. Senior Executive Vice President 205-264-4551 Responsibilities include providing perspective on existing and emerging risks, advancing portfolio-shaping strategies, developing and overseeing credit policies, maintaining an active concentration limit framework and supporting a strong capital and liquidity platform. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Executive Vice President Regions Investment Solutions is a marketing name of Cetera Investment Services. Senior Executive Vice President May 27, 2022, 1:30 p.m. EDT 3 Min Read. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Misra is responsible for overseeing the companys data strategy and enterprise data governance, which includes leveraging data and analytics for improving the customer experience, enhancing risk management, and driving revenue growth across the businesses. Beth Ardoin Chief Communications Officer . Head of the Wealth Management Group. Building a detailed plan. Prior to joining Regions in 2018, Misra was the Chief Data Science Officer for CenturyLink, leading a geographically distributed team focused on solving big data problems for customers using machine learning/AI & statistical techniques. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Before joining Regions in 2022, Massey spent almost 30 years at Truist Bank and its predecessor companies, including SunTrust Bank, primarily in roles focused on technology, operations, and transformation. 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. Regions News on Twitter: @RegionsNews. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. 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. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. He is a member of the banks Executive Leadership Team. Galvanized by the 2018 scandal at a tiny branch in Estonia, the Copenhagen-based bank is about half-way through a revamp of its financial crimes controls, according to its new chief compliance officer Andrs "Andy" Hernndez Regions provides links to other websites merely and strictly for your convenience. Chief Governance Officer and Assistant Corporate Secretary. Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. Abrahams currently serves on the Operation HOPE Southeastern Board, as well as the boards of the Woodlawn Foundation, the Eyesight Foundation of Alabama and The World Games 2021. 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. Executive Vice President Prior to joining Regions, Turner served as an audit partner of KPMG LLP and he previously served Arthur Andersen in a number of positions, including: audit partner, audit manager, senior auditor and staff auditor. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. He received a masters degree in business administration from Emory University, Atlanta, Georgia. and David Popwell President, Specialty Banking . The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Senior Executive Vice President Executive Vice President 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., 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. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. He earned a masters degree in Human Resources from Boston University. He was also head of Commercial Middle Market and Treasury Management Sales. Advisory Services are offered through Cetera Investment Advisers LLC. Senior Executive Vice President She leads the companys Legal, Government Affairs, and Corporate Governance departments. 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. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. 2023 Regions Bank. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Sorry, No data match for your criteria. Turner holds a bachelors degree in economics from the University of Georgia. He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. 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. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Meet Andrew Nix. Mehlman received her bachelors degree from Cornell University. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. 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. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Fournier J. Gale, III In this capacity, he was a key member of the leadership team which led the bank through the 2008 financial crisis, subsequently creating an industry-leading organizational culture as recognized by Gallups Exceptional Workplace Award six years in a row. 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. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. Danella earned a bachelors degree in Economics and English from Vanderbilt. Use this one-page template to communicate your strategy with internal business partners. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. He leads the companys executive leadership team. Discover the four best practice approaches in investigation management. When making the leap to a new position, almost half (46%) of executives across all functions underperform. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop . 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. Logan M. Pichel In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. 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. 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. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Please refine your filters to display data. Owen also leads the Steering Team for the Simplify and Grow strategic priority focused on making banking easier for customers and associates, streamlining the companys organizational structure, accelerating revenue growth, and improving efficiency. Regions Investment Solutions is a marketing name of Cetera Investment Services. Pichel began his career as a financial analyst with General Motors. Paul, Seattle, and Portland. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. 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 is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Head of Enterprise Operations. In her position as chief governance officer, Mehlman advises the Board of Directors and executive management on emerging and leading governance practices, as well as matters related to Environmental, Social, and Governance (ESG). Monday through Friday. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Senior Executive Vice President Regions Bank is an Equal Housing Lender and Member FDIC. She is a member of the companys Executive Leadership Team. 4 Models for the Chief Compliance Officer Role. Community Affairs His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. General Counsel and Corporate Secretary. Misra earned his PhD in computer engineering from the University of Southern California and holds a bachelors degree in electrical engineering from the Indian Institute of Technology Kanpur. First Horizon Bank. 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. Scott M. Peters Gartner helps compliance officers transition confidently andsucceed faster. Youre about to leave Regions to use an external site. 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. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Gartner Terms of Use Martha Raber 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. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Andrews experience and insights will help us build on these accomplishments. In this role, his primary focus was in providing audit and business advisory services to publicly and privately held companies, particularly commercial banks in the southeastern United States. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. 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. 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. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Senior Executive Vice President Head of Commercial Banking. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. 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. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. 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. He was named president in December 2017. 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. Executive Vice President Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. C. Keith Herron Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Nix commits much of his time to community engagement and professional organizations. Youre about to leave Regions to use an external site. Deliver an effective board presentation on your companys culture, primary drivers of a strong culture of integrity, and next steps for risk mitigation and management. 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. 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. Looking at the corporate landscape of the future, CCOs will need to have even greater management skills equipped to deal with changing global markets and the shifting legal requirements for organizations to fulfill their required compliance vital for business growth and corporate strategy. Bank compliance officers evaluate policies/procedures and ensure they . Internet Explorer presents a security risk. Smith began his banking career at Deposit Guaranty as a management trainee. C. Matthew Lusco Pichel previously led the Home Equity Committee for the Consumer Bankers Association. was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. In her position as chief governance officer, Mehlman advises the Board of Directors and executive management on emerging and leading governance practices, as well as matters related to Environmental, Social, and Governance (ESG). Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Gartner Terms of Use 8 a.m. 5 p.m. GMT 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. He has held many leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region and led the integration process for the Mississippi/Louisiana markets during the Regions AmSouth merger. Chief Compliance Risk Officer at Regions Bank Jim Pihera is based out of Birmingham, Alabama, United States and works at Regions Bank as Chief Compliance Risk Officer. C. Ward Cheatham 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. 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. He leads the company's Executive Leadership Team. Senior Executive Vice President 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. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. She is also responsible for managing the companys relationships with credit rating agencies. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. John Turner is president and chief executive officer of Regions Financial Corporation. Senior Executive Vice President
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