Prior to assuming her current role, she was named associate director of investor relations in 2010. 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. 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. His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. John Turner is president and chief executive officer of Regions Financial Corporation. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt.
Regions Bank names Maynard attorney Andrew Nix chief governance officer She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. 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. He was named president in December 2017. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. C. Keith Herron Additionally, he served as a member of RMAs Regulatory Relations Committee. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Sorry, No data match for your criteria. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. 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. 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. 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.. Mehlman received her bachelors degree from Cornell University. 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. 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. 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. 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. 2023 Regions Bank. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. 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). February 9, 2021. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. The LifeGreen color is a trademark of Regions Bank. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 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. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. General Counsel and Corporate Secretary. Head of Consumer Banking Group. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs.
A Guide for New-to-role Chief Compliance Officers (CCO) - Gartner 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. Executive Vice President Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Smith is a member of the companys Executive Leadership Team. Fill out the form to connect with a representative and learn more. and 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. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. 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. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. By 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. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Senior Executive Vice President
Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). 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. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. CCOs must monitor and respond to changes in compliance risks. He is also a member of the Southeastern Council of Foundations. Head of Wealth Management Group. Executive Vice President 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. 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. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Andrews experience and insights will help us build on these accomplishments.
Regions Bank Names Andrew Nix as Chief Governance Officer 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. She is also a member of the Rotary Club of Greater Birmingham. 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. Chief Financial Officer. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Evaluate current compliance program activities and gauge their effectiveness and impact. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. 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. Treasurer. Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. Chief compliance officers who empower the wider business to own compliance risk succeed on two fronts: They free up space for strategic work which supports business growth and drive employee ownership of compliance risk, ultimately leading to better risk prevention and mitigation. Executive Vice President Tara A. Plimpton serves as Chief Legal Officer and Corporate Secretary for Regions Financial Corporation and is a member of the companys Executive Leadership Team. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Privacy Policy. Senior Executive Vice President To ensure the most secure and best overall experience on our website, we recommend the latest versions of. 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. 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. 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. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. Keenan earned a bachelors degree in Political Science from Furman University. Matt Lusco is Chief Risk Officer and leads the Risk Management Group, which is comprised of risk management operations, including Enterprise Risk, Compliance Risk, Operational Risk, Credit Risk, Market Risk, Business Services Credit, Credit Operations, Problem Asset Management, Risk Analytics and Regulatory Affairs. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. David R. Keenan Prior to that role he was Head of Strategic and Corporate planning. Executive Vice President 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. 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.
Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ Tammy LoCascio Chief Operating Officer . Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. First Horizon Bank. He is a member of the banks Executive Leadership Team. 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. 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. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. He serves on the Public Affairs Research Council of Alabama, A Plus Education Foundation and Infirmary Health System boards. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. 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. He is a member of Regions Executive Leadership Team. 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. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. 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. Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of the Program Strategy, Planning, & Governance Team.Learn more about the career areas and lines of business at wellsfargojobs.com . 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. Chief Risk Officer. Design a human-centric compliance culture. 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. Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. 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. John M. Turner, Jr. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. 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.
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