She joined Regions in 2003 to lead Consumer Credit Risk. Senior Executive Vice President May 27, 2022, 1:30 p.m. EDT 3 Min Read. Prior to joining Regions, he worked in National Accounts for SunTrust Bank overseeing the McDonalds franchise lending program as well as Fortune 1000 companies headquartered in Chicago, Minneapolis/St. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. 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. Turner joined Whitney in 1994 as its Alabama regional president after nine years at AmSouth Bank, where he held senior consumer, commercial and business positions. Deron Smithy serves as Regions Treasurer. He is a member of the banks Executive Leadership Team. He also served as the Florida president. 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. 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. Additional information about Regions and its full line of products and services can be found at www.regions.com. Andrew Nix will join Regions as chief governance officer on March 17. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Executive Vice President Cheatham graduated from Auburn University with a bachelors degree in accounting. 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. Dana W. Nolan 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 earned a masters degree in Human Resources from Boston University. Internet Explorer presents a security risk. 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. 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. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. 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. Head of Corporate Banking Group. Corporate governance speaks to the heart of who we are as financial professionals committed to making a positive difference for the people, businesses and communities we serve, Plimpton said. Senior Executive Vice President Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Ronald G. Smith Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. John Turner is president and chief executive officer of Regions Financial Corporation. John B. Owen 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. Andy Hernandez is Chief Digital Officer for Regions. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Jeremy D. King 2023 Regions Bank. 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. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. 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. BIRMINGHAM, Ala. -- (BUSINESS WIRE)-- Regions Bank on Thursday announced Scott Peters will serve as Chief Transformation Officer for the company, and Kate Danella will serve as head of Regions' Consumer Banking Group - part of a multi-year initiative to create the Regions Bank of the future. You should consult privacy disclosures at the linked website for further information. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. 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. He is also a member of the companys Executive Leadership Team. 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. Dana Nolan serves as the Head of Investor Relations at Regions. 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. As someone who has lived in Birmingham for nearly 20 years, I recognize the significant impact that Regions has not only locally, but also in every market served by the bank, Nix said. 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. and Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. 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. 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. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. 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. Senior Executive Vice President He is a member of the companys Executive Leadership Team. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. The 2022 Gartner Leadership Vision for CCOs research outlinesthree key issues that will affect CCOs and their teams in 2022and actions they should take to mitigate risk, improve compliance culture and embed technology in their processes. Danella earned a bachelors degree in Economics and English from Vanderbilt. Responsibilities include governance and operational effectiveness as well as oversight and monitoring. Commercial Banking includes clients with revenues between $1MM and $250MM. Keenan earned a bachelors degree in Political Science from Furman University. 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 is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. Monday through Friday. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Download our eBookto explore the key actions for CCOs heading into 2022: By clicking the "Continue" button, you are agreeing to the In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Tammy LoCascio Chief Operating Officer . Discover the four best practice approaches in investigation management. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Bill Ritter serves as Head of the Wealth Management group at Regions. He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. 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. Regions does not monitor the linked website and has no responsibility whatsoever for or control over the content, services or products provided on the linked website. Chief Governance Officer and Assistant Corporate Secretary. Use the insights, advice and other tools included in this 12-step guide to make an impact in your new role.. Measure performance against peers, strategic priorities and future needs, and position yourself to drive business goals with Gartner's benchmarks and diagnostics. Gartner helps compliance officers transition confidently andsucceed faster. Senior Executive Vice President He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. February 9, 2021. Evaluate current compliance program activities and gauge their effectiveness and impact. Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. 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. Advisory Services are offered through Cetera Investment Advisers LLC. President and Chief Executive Officer of Regions Financial Corporation. In that role, she led a team of over 450 global professionals running critical compliance, trade, IP, labor, and transactional support for GE globally. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Senior Executive Vice President By clicking the "Access Your Download" button, you are agreeing to the Andy represents the bank on various industry boards and committees including; The Clearing House - Secure Digital Payments Board, Fiservs Digital Banking Executive Council, Konys Financial Services Customer Advisory Board, Consumer Bankers Associations Digital Channels Committee, Innovation Depot Velocity Accelerator Committee, and Plug and Play FinTech Selection Committee. 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. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Boots Gale, III is general counsel and corporate secretary for Regions. 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. M. Deron Smithy Senior Executive Vice President He is also a member of the Southeastern Council of Foundations. ET He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. 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. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. First Horizon Bank. 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. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. 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 is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. Brett D. Couch Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Effective July 2, 2018, Turner became the chief executive officer and was appointed . 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. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. for the Southeastern Chapter of the Society for Corporate Governance. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. 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. He succeeds Hope Mehlman . Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. You should consult privacy disclosures at the linked website for further information. He also served as the Director of Channel Development for BBVA Compass in the United States with leadership responsibilities for digital, contact center and ATM channels in the Retail Bank. 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. 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. 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. William E. Horton Pichel previously led the Home Equity Committee for the Consumer Bankers Association. Executive Vice President Gartner Terms of Use Chief Transformation Officer. Executive Vice President Deputy Chief Risk Officer and Chief Credit Officer. His responsibilities include partnering with technology, operations, line of business and support leaders across the enterprise to deliver solutions that meet the emerging digital needs of customers and associates. Core Product Marketing. Bank compliance officers evaluate policies/procedures and ensure they . His primary focus was financial institutions. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. 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. Matt also has served on the board of directors of the Risk Management Association where he oversaw Association business during the groups search for a new CFO. Corporate Banking Division Head. Regions Bank Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. He is also a member of the United Ways Tocqueville Society. Gartner Terms of Use Chief Human Resources Officer. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. 2023 Regions Bank. 8 a.m. 5 p.m. GMT 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. 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. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. 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. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. The solution? 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, 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. She currently holds Series 79, Series 63 and Series 24 licenses. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Head of Corporate Responsibility and Community Engagement. Chief Digital Officer. She serves on the board for the Virginia Samford Theatre, the Community Foundation of Greater Birmingham, Jones Valley Teaching Farms, as well as the Board of Overseers for the Culverhouse School of Business. Chief Risk Officer. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. She leads the companys Legal, Government Affairs, and Corporate Governance departments. Nix is a member of the Society for Corporate Governance, the Kiwanis Club of Birmingham, the Board of Directors of Better Basics, and the United Way of Central Alabama Tocqueville Society, and he has served on various committees of the Alabama State Bar. During her tenure she has also been responsible for Credit Policy, Credit Administration, Risk Analytics, and Problem Asset Management. She assists in setting strategy for the risk group as well as working closely with the Chief Risk Officer in developing and implementing controls and cost-effective approaches to minimize the Banks risk. This press release features multimedia. She also serves as vice president and program chair. Misra is responsible for overseeing the company's data strategy and enterprise data . C. Ward Cheatham Hope Dmuchowski Chief Financial Officer. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. 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. Nix is a member of the Society for Corporate Governance, the Kiwanis Club of Birmingham, the Board of Directors of Better Basics, and the United Way of Central Alabama Tocqueville Society, and he has served on various committees of the Alabama State Bar. Senior Executive Vice President 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. 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. Head of Consumer Banking Group. This 32-page document allows for easier reading and reference. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. Horton is involved in a number of community activities, including serving on the board of UAB Health Services Foundation, St. Vincents Health Systems, Childrens of Alabama, Childrens Harbor and Lakeshore Foundation. 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. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, the Debt Products Organization, and Corporate Banking Group Administration. 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. Senior Executive Vice President Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Chief Risk Officer . Executive Vice President Hope D.Mehlman He also served two years as head of Business Lines, which included the Business Services, Consumer Services, Consumer Lending and Wealth Management groups, before becoming head of the Regional Banking Group in 2014. Find your next job opportunity near you & 1-Click Apply! Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Corporate governance speaks to the heart of who we are as financial professionals committed to making a positive difference for the people, businesses and communities we serve, Plimpton said. Head of Strategic Planning & Corporate Development. Plimpton joined Regions in 2020, following an 18-year career at General Electric. 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. General Counsel and Corporate Secretary. All Rights Reserved. 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.