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Bank compliance officers evaluate policies/procedures and ensure they . Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Regions Investment Solutions is a marketing name of Cetera Investment Services. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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.. for the Southeastern Chapter of the Society for Corporate Governance. Head of Corporate Banking Group. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. Most recently, Danella served as Head of Private Wealth Management. Executive Vice 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. Regions News on Twitter: @RegionsNews. 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. Mehlman received her bachelors degree from Cornell University. 2023 Regions Bank. 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. In addition, he helped large banks build out their big data and data science roadmaps. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Chief Risk Officer. Beth Ardoin Chief Communications Officer . Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop . BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. Regions Bank is an Equal Housing Lender and Member FDIC. 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. Fill out the form to connect with a representative and learn more. He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. In addition, Nolan oversees competitive and strategic analysis. Nix commits much of his time to community engagement and professional organizations. By clicking the "" button, you are agreeing to the Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. 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.. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Andrew Nix will join Regions as chief governance officer on March 17. In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. His past service includes the board of A. G. Gaston Boys and Girls Club, Birmingham Business Alliance and the Birmingham Kiwanis Club, as well as past co-chair of the Central Alabama United Way Campaign and Board Chair of REV Birmingham. David R. Keenan 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. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. 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. Executive Vice President Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Executive Vice President Regions provides links to other websites merely and strictly for your convenience. Barb Godin Chief Operating Officer. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. When making the leap to a new position, almost half (46%) of executives across all functions underperform. CCOs must monitor and respond to changes in compliance risks. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. Senior Executive Vice President 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. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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. Use this one-page template to communicate your strategy with internal business partners. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. 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. 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. Senior Executive Vice President Prior to that, Danella led Private Wealth Management. 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. Prior to assuming his current role, he. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. You should consult privacy disclosures at the linked website for further information. Building a detailed plan. 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. As Regions Chief Operating Officer, John Owen leads Enterprise Operations, Information Technology, Data and Analytics, Corporate Real Estate and Procurement, Corporate Marketing, and Digital Banking. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. 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. Hope D.Mehlman Chief Financial Officer. Anthony Restel President, Regional Banking . His primary focus was financial institutions. 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. Chief Legal Officer and Corporate Secretary. 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. 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. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. 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. He leads the companys Executive Leadership Team. Andrew Nix. Privacy Policy. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. and Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. Executive Vice President Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Senior Executive Vice President Peters holds a bachelors of science degree in Marketing from the University of Connecticut. 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Advisory Services are offered through Cetera Investment Advisers LLC. Regions Investment Solutions is a marketing name of Cetera Investment Services. He is responsible for 1,500+ facilities and workplace strategy. 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. 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. 205-264-4551 Treasurer. Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Nix commits much of his time to community engagement and professional organizations. He joined Assurant as senior vice president of Information Technology. Regions provides links to other websites merely and strictly for your convenience. Boots Gale, III is general counsel and corporate secretary for Regions. He is a member of the companys Executive Leadership Team. During her career at Capital Group, she was a senior sales and service leader for Capitals institutional business, senior marketing leader for the global marketing organization, and strategy and business manager for the American Funds mutual fund business. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. 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. During this period, he served in line management positions in manufacturing, distribution and sales. Gale holds both a bachelors degree and law degree from the University of Alabama, where he served as editor in chief of the Alabama Law Review and he is a former president of the University of Alabama Law School Foundation. (Photo: Business Wire) February 09, 2021 09:00 AM Eastern Standard Time. ET 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. Misra is responsible for overseeing the company's data strategy and enterprise data . Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. 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. Bill Ritter serves as Head of the Wealth Management group at Regions. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. She is also a member of the Rotary Club of Greater Birmingham. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Regions Financial Corporation (NYSE:RF), with $147 billion in assets, is a member of the S&P 500 Index and is one of the nations largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. 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. It demonstrates results via staff skills development and target achievements, while empowering business leaders to mitigate risk throughout their organizations. Cheatham graduated from Auburn University with a bachelors degree in accounting. BIRMINGHAM, Ala.--(BUSINESS WIRE)--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. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. He also served as the Florida president. 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. 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). 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. Turner previously served on Public Affairs Research Council of Alabama and is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. 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. Tammy LoCascio Chief Operating Officer . Plimpton received a bachelors degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. Senior Executive Vice President Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. 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 is a member of the banks Executive Leadership Team. jsbacContactjsbacContact Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Head of Corporate Real Estate and Procurement. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. 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. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Before moving into his current role as head of Commercial Banking in 2016, he has managed several areas in both Consumer and Business Services including BankCard, Consumer Lending, Business Banking, as well as Consumer Loan and Deposit Product Management teams. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Internet Explorer presents a security risk. Additionally, he served as a member of RMAs Regulatory Relations Committee. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Monday through Friday. 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. 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). William E. Horton Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. This 32-page document allows for easier reading and reference. Chief Administrative and Human Resources Officer. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Matt Lusco is Chief Risk Officer and oversees Regions risk management functions at Regions, including enterprise risk, compliance risk, operational risk, credit risk, market risk, and regulatory affairs. Nix will report to Tara Plimpton, chief legal officer for the bank. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Pichel previously led the Home Equity Committee for the Consumer Bankers Association. Meet Andrew Nix. President and Chief Executive Officer of Regions Financial Corporation. Power, 3 Keys to Successful Machine Learning Operations, Regions Financial Scheduled to Participate in 2023 RBC Capital Markets Global Financial Institutions Conference, Regions Bank Announces John OMera as Market Executive for Panama City. He is a member of the Executive Leadership Team. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Corporate governance is my passion. 4 Models for the Chief Compliance Officer Role. 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. In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Turner holds a bachelors degree in economics from the University of Georgia. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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. 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. He is a member of the banks Executive Leadership Team. 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. September 13 Law and regulation She joined Regions in 2003 to lead Consumer Credit Risk. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Chief Financial Officer. Senior Executive Vice President He is a member of the Regions Executive Leadership Team. Gartner Terms of Use Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. 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. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Prior to that role he was Head of Strategic and Corporate planning. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. Privacy Policy. David Popwell President, Specialty Banking . Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. 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. Senior Executive Vice President Executive Vice President Chief Governance Officer and Assistant Corporate Secretary. 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.

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regions bank chief compliance officer