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jsbacContactjsbacContact Privacy Policy. President, Regions Foundation. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. 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. 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. . 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. 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. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. She also serves as vice president and program chair. 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. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 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. Gartner Terms of Use 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. and Regions Bank Apr 2020 - Present2 years 11 months Birmingham, Alabama, United States Chief Legal Officer and Corporate Secretary for Regions Financial Corporation (NYSE:RF) and is a member. Plimpton joined Regions in 2020, following an 18-year career at General Electric. 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. 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. 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. In 2006, he led the HR integration during the Regions/AmSouth merger. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Plimpton received a bachelors degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. Andrew Nix will join Regions as chief governance officer on March 17. Prior to joining Regions, she was at KeyBank and served as executive vice president and chief consumer risk officer with responsibility for policy, risk scoring and analytics as well as collections. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Community Affairs Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. 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. Regions Bank is an Equal Housing Lender and Member FDIC. His primary focus was financial institutions. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currencys Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. 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. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Chief Governance Officer and Assistant Corporate Secretary. Jeremy D. King Paul, Seattle, and Portland. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. He was named president in December 2017. By Jeremy King | February 9, 2021. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. 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). She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. Download our eBookto explore the key actions for CCOs heading into 2022: By clicking the "Continue" button, you are agreeing to the Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. By clicking the "" button, you are agreeing to the 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. 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. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. Treasurer. 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. Executive Vice President Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 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. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Senior Executive Vice President 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. Youre about to leave Regions to use an external site. 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. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currency's Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. 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. 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. David Popwell President, Specialty Banking . Senior Executive Vice President Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Horton is involved in a number of community activities, including serving on the board of UAB Health Services Foundation, St. Vincents Health Systems, Childrens of Alabama, Childrens Harbor and Lakeshore Foundation. 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. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Prior to that role he was Head of Strategic and Corporate planning. 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. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Chief compliance officers who empower the wider business to own compliance risk succeed on two fronts: They free up space for strategic work which supports business growth and drive employee ownership of compliance risk, ultimately leading to better risk prevention and mitigation. John Turner is president and chief executive officer of Regions Financial Corporation. He began his career in information systems with McDonnell-Douglas. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. for the Southeastern Chapter of the Society for Corporate Governance. Anthony Restel President, Regional Banking . 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. John Turner is president and chief executive officer of Regions Financial Corporation. Head of Corporate Banking Group. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. 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. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Senior Executive Vice President She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. 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. Regions News on Twitter: @RegionsNews. 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. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . 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. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, Credit Products group, and Corporate Banking Group Administration. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop . Peters holds a bachelors of science degree in Marketing from the University of Connecticut. She is also a member of the Rotary Club of Greater Birmingham. and Evaluate current compliance program activities and gauge their effectiveness and impact. 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. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. 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. About this role. Bill Ritter serves as Head of the Wealth Management group. 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. Head of Wealth Management Group. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. Fill out the form to connect with a representative and learn more. Nix commits much of his time to community engagement and professional organizations. Senior Executive Vice President Chief Risk Officer. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. 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 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Chief Risk Officer . 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 Youre about to leave Regions to use an external site. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. Head of Commercial Banking. 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. 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. Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. 2023 Regions Bank. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. She is a member of the companys Executive Leadership Team. Effective July 2, 2018, Turner became the chief executive officer and was appointed . Nix to oversee corporate governance framework supporting Regions services for customers and communities. Executive Vice President 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. Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. Responsibilities include providing perspective on existing and emerging risks, advancing portfolio-shaping strategies, developing and overseeing credit policies, maintaining an active concentration limit framework and supporting a strong capital and liquidity platform. Chief Operating Officer. Congratulations on your new role. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Bank compliance officers evaluate policies/procedures and ensure they . Keenan has more than 25 years of human resources experience and has been in his current role since 2010. 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. 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. Andrews experience and insights will help us build on these accomplishments. 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. He joined Assurant as senior vice president of Information Technology. Gartner Terms of Use 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. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. 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. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. 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. Chief Legal Officer and Corporate Secretary. 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Nolan joined Regions in 1989. Pichel began his career as a financial analyst with General Motors. 2023 Regions Bank. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. He is a alumnus of the Graduate School of Banking at Louisiana State University. 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. You should consult privacy disclosures at the linked website for further information. 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. Additional information about Regions and its full line of products and services can be found at www.regions.com. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. 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. Nix will report to Tara Plimpton, chief legal officer for the bank. Senior Executive Vice President 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. Barb Godin 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. Monday through Friday. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. He is also a member of the companys Executive Leadership Team. Privacy Policy. 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. During this period, he served in line management positions in manufacturing, distribution and sales. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. Chief Risk Officer. 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Senior Executive Vice President She leads all institutional, retail and fixed income investor relations functions. Corporate Banking Division Head. During his tenure with Wachovia, Smithy served as a senior analyst in the Asset and Liability Management division and was promoted to senior vice president and global head of the division. Gartner helps compliance officers transition confidently andsucceed faster. Andy Hernandez is Chief Digital Officer for Regions. Core Product Marketing. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. 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. 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. Internet Explorer presents a security risk. Turner holds a bachelors degree in economics from the University of Georgia and is currently an advisory trustee for the University of Georgia Foundation.