He is also a member of the companys Executive Leadership Team. Youre about to leave Regions to use an external site. Embed controls to reduce risk in a hybrid work environment. Executive Vice President Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! 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. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Birmingham's largest bank has added a new leader to its ranks. 427 Loan Officers in Tempe, AZ Directory - Trustoria.com Senior Executive Vice President President and Chief Executive Officer of Regions Financial Corporation. In addition, he helped large banks build out their big data and data science roadmaps. Senior Executive Vice President CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. 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. 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. About Regions Financial Corporation jsbacContactjsbacContact Reserve Bank of India - Notifications Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). 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. 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. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. Plimpton joined Regions in 2020, following an 18-year career at General Electric. Smith began his banking career at Deposit Guaranty as a management trainee. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Tammy LoCascio . Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. 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. Reveal contact info Contact details Work email j*****@regio***.com Valid Reveal Latest update September 27, 2021 Location Birmingham, Alabama, United States Jim's current employer This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. 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. Head of Consumer Banking Group. 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. 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. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Jeremy D. King Executive Vice President Gartner Terms of Use 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. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. 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. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. 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. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Hope D.Mehlman 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. The 2022 Gartner Leadership Vision for CCOs research outlinesthree key issues that will affect CCOs and their teams in 2022and actions they should take to mitigate risk, improve compliance culture and embed technology in their processes. Executive Vice President 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. 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). He is a member of the companys Executive Leadership Team. He succeeds Hope Mehlman . 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. She also served in various positions with Scotiabank, including senior vice president of retail lending, vice president of credit risk management, and director of underwriting and collections. 4 Models for the Chief Compliance Officer Role. Advisory Services are offered through Cetera Investment Advisers LLC. C. Ward Cheatham Senior Executive Vice President He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. Andy Hernandez is Chief Digital Officer for Regions. Prior to joining Regions, Owen was chief executive officer of Assurant Specialty Property, a Fortune 500 company based in Atlanta. John M. Turner, Jr. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Smith is a member of the companys Executive Leadership Team. 8 a.m. 7 p.m. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Sorry, No data match for your criteria. 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. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. The solution? In addition, Nolan oversees competitive and strategic analysis. September 13 Law and regulation Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. 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. Save time and execute with confidence when creating your strategic plan for compliance. 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. 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. Chief Enterprise Operations and Technology 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. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. 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. 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. 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. 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. He was named president in December 2017. 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. 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. 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. Senior Executive Vice President Deron Smithy serves as Regions Treasurer. 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. You should consult privacy disclosures at the linked website for further information. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. Corporate governance is my passion. Meet Andrew Nix. Commercial Banking includes clients with revenues between $1MM and $250MM. 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. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. He leads the companys executive leadership team. 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. Nix commits much of his time to community engagement and professional organizations. 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. 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. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Most recently, Danella served as Head of Private Wealth Management. 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. Previously she held a number of positions including Wholesale Funding and Liquidity Manager and Head of Debt and Capital Management, both in the banks Treasury Division. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Abrahams graduated from Texas Christian University with a Bachelors Degree in Business Administration with a major in Finance. 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. 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. Senior Executive Vice President Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. He was also head of Commercial Middle Market and Treasury Management Sales. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. He is also a member of the Southeastern Council of Foundations. M. Deron Smithy He has held many leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region and led the integration process for the Mississippi/Louisiana markets during the Regions AmSouth merger. At Bank of America, also in Charlotte, he was a Senior Vice President in the eCommerce group with responsibility for the industrys largest online payments and transfers business as well as the industrys largest online deposits business. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Senior Executive Vice President RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. 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. 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. He is also a member of the United Ways Tocqueville Society. In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. 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. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Andrew Nix will join Regions as chief governance officer on March 17. Beth Ardoin Chief Communications Officer . 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. By Building a detailed plan. Tammy LoCascio Chief Operating Officer . 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. John Turner is president and chief executive officer of Regions Financial Corporation. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Head of Investor Relations. Discover the four best practice approaches in investigation management. Senior Executive Vice President Reserve Bank of India - Notifications Chief Human Resources Officer. 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. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. CCOs must monitor and respond to changes in compliance risks. Nix will report to Tara Plimpton, chief legal officer for the bank. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. By clicking the "" button, you are agreeing to the Prior to assuming his current role, he. Misra is responsible for overseeing the companys data strategy and enterprise data governance, which includes leveraging data and analytics for improving the customer experience, enhancing risk management, and driving revenue growth across the businesses. 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. 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. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. 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. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. 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. Gartner Terms of Use 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. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Manav Misra Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Cheatham joined AmSouth in 1996 where he served in roles as Commercial Real Estate Executive and Division Executive for Commercial and Industrial which included leadership for Capital Markets, Leasing, Healthcare and Asset Based Lending. Prior to that, Danella led Private Wealth Management. Additional information about Regions and its full line of products and services can be found at www.regions.com. Gartner Terms of Use 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. 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. Senior Executive Vice President He is a member of the Regions Executive Leadership Team. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. 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. Monitor third and fourth-party compliance activities, keeping in mind the realities of the organizations newly extended enterprise. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Bank Compliance Officer Job Description Example She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. She joined Regions in July 2015 as the Wealth Strategy and Effectiveness Executive. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Hope Dmuchowski Chief Financial Officer. Chief Governance Officer and Assistant Corporate Secretary. Chief transformation officers are an emerging role at banks, and Regions Financial is one financial institution that is thinking through the meaning of that position. William D. Ritter Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Senior Executive Vice President 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. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Cheatham graduated from Auburn University with a bachelors degree in accounting.