In addition, he helped large banks build out their big data and data science roadmaps. Chief Legal Officer and Corporate Secretary. 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 Chief Financial Officer. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. John Turner is president and chief executive officer of Regions Financial Corporation. RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. 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. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Member FDIC. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . 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. 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 also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. Embed controls to reduce risk in a hybrid work environment. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. 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 addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Chief Compliance Officer (SAFS) Sterne Agee Aug 2004 - May 20061 year 10 months Birmingham, Alabama Area Compliance Officer SouthTrust Securities Nov 2001 - Aug 20042 years 10 months. 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. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn Chief Risk Officer . 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 . 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. CCOs must monitor and respond to changes in compliance risks. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Chief Governance Officer and Assistant Corporate Secretary. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Dana W. Nolan 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. Senior Executive Vice President Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 Use this one-page template to communicate your strategy with internal business partners. 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. Nix will report to Tara Plimpton, chief legal officer for the bank. Responsibilities include governance and operational effectiveness as well as oversight and monitoring. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. In addition, Nolan oversees competitive and strategic analysis. 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. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. Youre about to leave Regions to use an external site. Mehlman received her bachelors degree from Cornell University. 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. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. Keenan joined Regions predecessor Amsouth Bank in 2003 as leader of the companys Field Human Resources Group. Martha Raber leads Financial Risk activities for Regions with responsibility for enterprise-wide financial risk oversight for Consumer, Wealth, and Wholesale lines of business as well as proactive governance of Credit, Market, Liquidity, Capital and Strategic Risks. 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. She joined Regions in July 2015 as the Wealth Strategy and Effectiveness Executive. Regions Bank Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Head of Consumer Banking Group. She was responsible for leading a team of Private Wealth Management professionals providing banking, trust and investment management services to affluent and high-net-worth individuals and families. 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. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. 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. 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. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. C. Ward Cheatham Head of Investor Relations. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. 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. Privacy Policy. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Regions Bank names Maynard attorney Andrew Nix chief governance officer He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. Find your next job opportunity near you & 1-Click Apply! 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. 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. Paul, Seattle, and Portland. Privacy Policy. 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. 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. Regions News on Twitter: @RegionsNews. 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 leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. She leads the companys Legal, Government Affairs, and Corporate Governance departments. Monday through Friday. Manav Misra 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. Pichel began his career as a financial analyst with General Motors. Cheatham graduated from Auburn University with a bachelors degree in accounting. 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. 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. She reports to the Chief Risk Officer, and is responsible for the overall direction of the banks risk management with a particular focus on credit risk. Danella earned a bachelors degree in Economics and English from Vanderbilt. Executive Vice President Senior Executive Vice President Nix commits much of his time to community engagement and professional organizations. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. 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. 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. 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 began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Internet Explorer presents a security risk. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. 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. In addition, as corporate secretary, Gale advises the Board on its role and responsibilities, including its fiduciary responsibilities, and oversees the companys corporate governance policies and practices, the preparation of the proxy statement and sustainability report, the companys engagement with institutional investors on corporate governance matters, and compliance with various regulatory and listing requirements. Regions Financial's Chief Operating Officer John Owen to retire She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. 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. Prior to that, Danella led Private Wealth Management. He received a masters degree in business administration from Emory University, Atlanta, Georgia. He is also a member of the Southeastern Council of Foundations. 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 is a member of Regions Executive Leadership Team. 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. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. He is responsible for 1,500+ facilities and workplace strategy. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Prior to joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.4 trillion in assets. 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. 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 her current role in 2018, Raber led debt product delivery across Regions Corporate Banking platform and served as the banks Specialized Industries Credit Executive. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Head of Corporate Responsibility and Community Engagement. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. Head - Financial Risk. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Design a human-centric compliance culture. Andrew Nix will join Regions as chief governance officer on March 17. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. Andrew Nix will join Regions as chief governance officer on March 17. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. 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. 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. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. 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. Questions about becoming a Gartner client? Abrahams graduated from Texas Christian University with a Bachelors Degree in Business Administration with a major in Finance. Bill Ritter serves as Head of the Wealth Management group. John Turner is president and chief executive officer of Regions Financial Corporation. Youre about to leave Regions to use an external site. Keith Herron is Head of Corporate Responsibility and Community Engagement for Regions. Andrs "Andy" Hernndez Bill Ritter serves as Head of the Wealth Management group at Regions. 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. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Regions provides links to other websites merely and strictly for your convenience. Reserve Bank of India - Notifications Misra is responsible for overseeing the company's data strategy and enterprise data . 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. 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 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. 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. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. She joined Regions in 2003 to lead Consumer Credit Risk. About Regions Financial Corporation 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. February 9, 2021. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. His primary focus was financial institutions. He began his career at Crestar Mortgage. Chief Data and Analytics Officer. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Regions provides links to other websites merely and strictly for your convenience. John M. Turner, Jr. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. 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. Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. Regions Bank is an Equal Housing Lender and Member FDIC. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. Andrews experience and insights will help us build on these accomplishments. 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. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. By Jeremy King | February 9, 2021. 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. jsbacContactjsbacContact Regions Bank Names Abbas Merchant as Chief Marketing Officer as Michele Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. May 27, 2022, 1:30 p.m. EDT 3 Min Read. He also served as the Florida president. 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, 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. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . 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. Head of the Wealth Management Group. 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. 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. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. She currently holds Series 79, Series 63 and Series 24 licenses. David J. Turner, Jr. 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. Executive Vice President 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). Head of Corporate Real Estate and Procurement. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. 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. Andrews experience and insights will help us build on these accomplishments. Chief Risk Officer. You should consult privacy disclosures at the linked website for further information. 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. Regions News Online: regions.doingmoretoday.com Most recently, Danella served as Head of Private Wealth Management. During this period, he served in line management positions in manufacturing, distribution and sales. 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. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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.