Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. In addition, he helped large banks build out their big data and data science roadmaps. 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. The LifeGreen color is a trademark of Regions Bank. 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. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. 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. Chief Enterprise Operations and Technology Officer. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Logan M. Pichel He is also a member of the companys Executive Leadership Team. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. You should consult privacy disclosures at the linked website for further information. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. She leads all institutional, retail and fixed income investor relations functions. Jeremy King | Head of Investor Relations. 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. Tammy LoCascio Chief Operating Officer . ET Head of Corporate Banking Group. 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. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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.. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. In addition, Nolan oversees competitive and strategic analysis. Commercial Banking includes clients with revenues between $1MM and $250MM. 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. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. 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. Andrew Nix. Ronald G. Smith Andrs "Andy" Hernndez 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. 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. Manav Misra The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Pichel began his career as a financial analyst with General Motors. Senior Executive Vice President Youre about to leave Regions to use an external site. 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. Senior Executive Vice President 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. 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. Prior to being named Chief Administrative and Human Resources Officer in 2020, Keenan served as Chief Human Resources Officer for the company for 10 years. was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Before joining Regions, Turner was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and was elected to the bank and holding company boards of directors. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. Executive Vice President Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. and 8 a.m. 7 p.m. Kate R. Danella Head of Wealth Management Group. 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. 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. He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. He also previously led Strategy and Mergers & Acquisitions for Regions and served as Mid-South Region President, overseeing Tennessee, North Carolina, Virginia, Kentucky, Missouri, Iowa, Illinois and Indiana. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. Questions about becoming a Gartner client? Anthony Restel President, Regional Banking . Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. General Counsel and Corporate Secretary. February 9, 2021. He was named president in December 2017. Head of Strategic Planning & Corporate Development. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. He is a member of the Regions Executive Leadership Team. 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. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. She is also responsible for managing the companys relationships with credit rating agencies. May 27, 2022, 1:30 p.m. EDT 3 Min Read. During this period, he served in line management positions in manufacturing, distribution and sales. He is a alumnus of the Graduate School of Banking at Louisiana State University. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. 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 He succeeds Hope Mehlman . In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). 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. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. The key areas of compliance risk include: The CCO of today is someone who has expert capability to manage and implement strategic compliance programs, while still establishing processes for accountability and transparency, particularly in emerging and evolving risk areas, such as those associated with digital transformation. Senior Executive Vice President Owen joined Regions in 2007 as head of Operations and Technology, where he served until 2009 when he was named head of the banks Consumer Services Group. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. Boots Gale, III is general counsel and corporate secretary for Regions. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Nix commits much of his time to community engagement and professional organizations. 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. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Regions Investment Solutions is a marketing name of Cetera Investment Services. The LifeGreen color is a trademark of Regions Bank. His primary focus was financial institutions. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. She currently holds Series 79, Series 63 and Series 24 licenses. 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. Andrews experience and insights will help us build on these accomplishments. 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. Executive Vice President Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. 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 is a member of the banks Executive Leadership Team. Privacy Policy. Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. John Turner is president and chief executive officer of Regions Financial Corporation. Regions Bank 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Scott M. Peters As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. He leads the companys Executive Leadership Team. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. He is a member of the banks Executive Leadership Team. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. 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.. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. Corporate governance is my passion. 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). Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Abrahams previously served with SunTrust Bank as President and CEO of the companys Hampton Roads region in Virginia and held roles as the retail banking executive and central group retail line of business leader. Senior Executive Vice President While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. 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. Sorry, No data match for your criteria. Senior Executive Vice President Effective July 2, 2018, Turner became the chief executive officer and was appointed . He is responsible for 1,500+ facilities and workplace strategy. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Additional information about Regions and its full line of products and services can be found at www.regions.com. He is also a member of the Southeastern Council of Foundations. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. All Rights Reserved. In 2006, he led the HR integration during the Regions/AmSouth merger. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. 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.
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