Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. Hope D.Mehlman Senior Executive Vice President In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. During this period, he served in line management positions in manufacturing, distribution and sales. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. 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. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Cheatham graduated from Auburn University with a bachelors degree in accounting. Senior Executive Vice 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. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Senior Executive Vice President Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. The LifeGreen color is a trademark of Regions Bank. 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. Head of Corporate Responsibility and Community Engagement. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. and This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. Danella earned a bachelors degree in Economics and English from Vanderbilt. Chief Digital Officer. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. 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. Executive Vice President Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Bank Compliance Officer Job Description Example Bank compliance officers evaluate policies/procedures and ensure they . 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 member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. 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. Reserve Bank of India - Notifications Ronald G. Smith Head of Enterprise Operations. Senior Executive Vice President During this time she designed and implemented the Debt Products Organization, bringing together underwriting, portfolio management, quality assurance and loan fulfilment activities for C&I and Real Estate portfolios. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. 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. 8 a.m. 7 p.m. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. and Executive Vice President The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. Core Product Marketing. Paul, Seattle, and Portland. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. This press release features multimedia. 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. 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. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Deputy Chief Compliance Officer - Retail Broker-Dealer Corporate Banking Division Head. 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. His primary focus was financial institutions. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Leading compliance programs use the investigations process to foster a sense of organizational justice and combat a fear of retaliation. 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. 4 Models for the Chief Compliance Officer Role. 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. Internet Explorer presents a security risk. 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. Gartner Terms of Use In addition, Nolan oversees competitive and strategic analysis. Senior Executive Vice President You should consult privacy disclosures at the linked website for further information. Senior Executive Vice President 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. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. 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. 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. William D. Ritter 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. Head of Corporate Banking Group. Keenan joined Regions predecessor Amsouth Bank in 2003 as leader of the companys Field Human Resources Group. Andy Hernandez is Chief Digital Officer for Regions. He is also a member of the Southeastern Council of Foundations. He was named president in December 2017. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. 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. 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. 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. 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 Treasurer. 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. 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.. 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. 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com He was also head of Commercial Middle Market and Treasury Management Sales. 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. Privacy Policy. A bank executive develops a new product, maybe a fee-generation concept. Critical Capabilities: Analyze Products & Services, Digital IQ: Power of My Brand Positioning, Magic Quadrant: Market Analysis of Competitive Players, Product Decisions: Power Your Product Strategy, Cost Optimization: Drive Growth and Efficiency, Strategic Planning: Turn Strategy into Action, Connect with Peers on Your Mission-Critical Priorities, Peer Insights: Guide Decisions with Peer-Driven Insights, COVID-19 Resources for Legal & Compliance, Legal and Compliance Risk Management Framework. He leads the company's Executive Leadership Team. Senior Executive Vice President Jeremy D. King 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. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. He leads the companys executive leadership team. 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. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Chief Risk Officer . Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Brett D. Couch Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. John M. Turner, Jr. Turner holds a bachelors degree in economics from the University of Georgia. 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. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! David R. Keenan 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. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. 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. 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. John Turner is president and chief executive officer of Regions Financial Corporation. She is also a member of the Rotary Club of Greater Birmingham. Head of Consumer Banking Group. All Rights Reserved. She currently holds Series 79, Series 63 and Series 24 licenses. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. Nolan joined Regions in 1989. Youre about to leave Regions to use an external site. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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 former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Save time and execute with confidence when creating your strategic plan for compliance. 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. By He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. John Turner is president and chief executive officer of Regions Financial Corporation. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. In that role, she led a team of over 450 global professionals running critical compliance, trade, IP, labor, and transactional support for GE globally. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Regions Financial's Chief Operating Officer John Owen to retire Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Senior Executive Vice President 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. 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. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. All Rights Reserved. By Jeremy King | February 9, 2021. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. President and Chief Executive Officer of Regions Financial Corporation. 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 Legal Officer and Corporate Secretary. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting.