Absorb data and analytics to evaluate the ongoing ROI of a program, while also identifying opportunities for program improvements and risk mitigation. John M. Turner, Jr. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Before joining KPMG, Lusco was with Arthur Andersen's Birmingham, Alabama, office from 1989 to 2002 and was managing partner from 1996 to 2002. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. As Regions Chief Operating Officer, John Owen leads Enterprise Operations, Information Technology, Data and Analytics, Corporate Real Estate and Procurement, Corporate Marketing, and Digital Banking. September 13 Law and regulation She assists in setting strategy for the risk group as well as working closely with the Chief Risk Officer in developing and implementing controls and cost-effective approaches to minimize the Banks risk. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. Gartner Terms of Use Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Andrew Nix. He leads the companys executive leadership team. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. 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. 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. Fill out the form to connect with a representative and learn more. 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. 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. Regions Investment Solutions is a marketing name of Cetera Investment Services. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. Senior Executive Vice President He is also a member of the companys Executive Leadership Team. Senior Executive Vice President Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Senior Executive Vice President His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. M. Deron Smithy 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. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Plimpton joined Regions in 2020, following an 18-year career at General Electric. for the Southeastern Chapter of the Society for Corporate Governance. 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 . and Congratulations on your new role. Evaluate current compliance program activities and gauge their effectiveness and impact. He joined Fidelity in 1998 from KeyCorp, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. He serves on the boards of directors for the Birmingham Business Alliance, Innovation Depot, and the United Way of Central Alabama, and the advisory board for the UAB Collat School of Business. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. Corporate governance is my passion. 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. 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. 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. Executive Vice President He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. 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. Head of Consumer Banking Group. In 2006, he led the HR integration during the Regions/AmSouth merger. Dan Massey serves as Regions Chief Enterprise Operations and Technology Officer and is a member of the companys Executive Leadership Team. Senior Executive Vice President Danella joined Regions in 2015 as the Wealth Strategy and Effectiveness Executive, responsible for overseeing the development and implementation of business strategies across the Regions Wealth Management Group. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. 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. 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. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. 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. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. 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. Mehlman received her bachelors degree from Cornell University. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. Regions Bank is an Equal Housing Lender and Member FDIC. Hope D.Mehlman Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. His primary focus was financial institutions. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Martha Raber 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. Misra is responsible for overseeing the company's data strategy and enterprise data . He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. He also served as the Florida president. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Brett D. Couch Privacy Policy. 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. Regions Bank is an Equal Housing Lender and Member FDIC. This circular supplements the guidelines issued by Reserve Bank of India on April 20, 2007 and March 04, 2015 and for any common areas of guidance, the prescription of this circular shall be followed. 2023Gartner, Inc. and/or its affiliates. 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. 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. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. He began his career in the Jackson, Mississippi office of Arthur Andersen. 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. Gartner Terms of Use 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. Senior Executive Vice President Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, the Debt Products Organization, and Corporate Banking Group Administration. Executive Vice President 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. She is also a member of the Rotary Club of Greater Birmingham. Chief Operating Officer. 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. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. Chief Legal Officer and Corporate Secretary. 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. 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. 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. Privacy Policy. Regions provides links to other websites merely and strictly for your convenience. About this role. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. 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. 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. 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. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. Ritter is a member of Regions Executive Leadership Team. Logan M. Pichel Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. Manav Misra Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Boots Gale, III is general counsel and corporate secretary for Regions. He joined Fidelity in 1998 from KeyBank, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. Core Product Marketing. 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. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Lead one or more second line compliance oversight teams to implement and direct an effective compliance risk management program that sets forth the framework and strategy through which the. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Pichel previously led the Home Equity Committee for the Consumer Bankers Association. Community Affairs Senior Executive Vice President 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 is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Danella most recently served as Chief Strategy and Client Experience Officer. Gartner helps compliance officers transition confidently andsucceed faster. and Senior Executive Vice President Head of Enterprise Operations. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Regions Bank Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. 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. Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. 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. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. 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. 8 a.m. 5 p.m. GMT 2023 Regions Bank. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Bill Ritter serves as Head of the Wealth Management group at Regions. Prior to joining Regions, Owen was chief executive officer of Assurant Specialty Property, a Fortune 500 company based in Atlanta. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Bank compliance officers evaluate policies/procedures and ensure they .
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