He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. 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. Executive Vice President Gartner Terms of Use Looking at the corporate landscape of the future, CCOs will need to have even greater management skills equipped to deal with changing global markets and the shifting legal requirements for organizations to fulfill their required compliance vital for business growth and corporate strategy. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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. 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. 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. 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. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. She is also a member of the Rotary Club of Greater Birmingham. 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. Chief Governance Officer and Assistant Corporate Secretary. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Use this one-page template to communicate your strategy with internal business partners. Birmingham's largest bank has added a new leader to its ranks. Ritter is a member of Regions Executive Leadership Team. 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. 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. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. During her career at Capital Group, she was a senior sales and service leader for Capitals institutional business, senior marketing leader for the global marketing organization, and strategy and business manager for the American Funds mutual fund business. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. Senior Executive Vice President Chief Risk Officer. Chief Operating Officer. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Advisory Services are offered through Cetera Investment Advisers LLC. 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. About Regions Financial Corporation RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Senior Executive Vice President In addition, he helped large banks build out their big data and data science roadmaps. and Fournier J. Gale, III Keenan has more than 25 years of human resources experience and has been in his current role since 2010. 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Logan M. Pichel Leadership Team and Board of Directors - First Horizon Bank 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. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. Additional information about Regions and its full line of products and services can be found at www.regions.com. Regions News Online: regions.doingmoretoday.com The key areas of compliance risk include: The CCO of today is someone who has expert capability to manage and implement strategic compliance programs, while still establishing processes for accountability and transparency, particularly in emerging and evolving risk areas, such as those associated with digital transformation. 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. Martha Raber He leads the companys Executive Leadership Team. David Popwell President, Specialty Banking . Additional information about Regions and its full line of products and services can be found at www.regions.com. Regions provides links to other websites merely and strictly for your convenience. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. 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. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Chief Human Resources Officer. Regions Bank is an Equal Housing Lender and Member FDIC. 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). Abrahams currently serves on the Operation HOPE Southeastern Board, as well as the boards of the Woodlawn Foundation, the Eyesight Foundation of Alabama and The World Games 2021. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. 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. 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. Gartner Terms of Use 8 a.m. 5 p.m. GMT Regions Bank Names Scott Peters as Chief Transformation Officer; Kate Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. To align a bank's compliance program with its overall risk management efforts, a growing number of institutions are positioning the chief compliance officer on a direct reporting line to the CRO. Internet Explorer presents a security risk. 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 . Jim Pihera - Chief Compliance Risk Officer at Regions Bank - Wiza Chief Financial Officer. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. 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. 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. Andy represents the bank on various industry boards and committees including; The Clearing House - Secure Digital Payments Board, Fiservs Digital Banking Executive Council, Konys Financial Services Customer Advisory Board, Consumer Bankers Associations Digital Channels Committee, Innovation Depot Velocity Accelerator Committee, and Plug and Play FinTech Selection Committee. Management | Regions Financial Corporation Deputy Chief Risk Officer and Chief Credit Officer. Chief Transformation Officer. 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. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. 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. General Counsel and Corporate Secretary. Privacy Policy. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Keenan earned a bachelors degree in Political Science from Furman University. John Turner is president and chief executive officer of Regions Financial Corporation. He has held various leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region. First Horizon Bank. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Barb Godin Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. Bill Ritter serves as Head of the Wealth Management group at Regions. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. Design a human-centric compliance culture. Misra is responsible for overseeing the company's data strategy and enterprise data . Executive Vice President Chief Enterprise Operations and Technology Officer. 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. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Meet Andrew Nix. Gartner helps compliance officers transition confidently andsucceed faster. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. C. Matthew Lusco Anthony Restel President, Regional Banking . Our compliance research and advisory services are designed to help you keep up with the fast-paced changes in the regulatory landscape, manage misconduct risk inside the business and ensure compliance along the supply chain. (Photo: Business Wire). 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. Privacy Policy. Head of Corporate Banking Group. 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. Executive Vice President His primary focus was financial institutions. Danella earned a bachelors degree in Economics and English from Vanderbilt. Turner holds a bachelors degree in economics from the University of Georgia. 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. Regions provides links to other websites merely and strictly for your convenience. She currently holds Series 79, Series 63 and Series 24 licenses. Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 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. 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. Keith Herron is Head of Corporate Responsibility and Community Engagement for Regions. All new products shall be subjected to intensive monitoring for at least the first six months of introduction to ensure that the indicative parameters of Compliance risk are adequately monitored. February 9, 2021. Privacy Policy. CCOs must monitor and respond to changes in compliance risks. William E. Horton 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. Prior to that role he was Head of Strategic and Corporate planning. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. 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 Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Embed controls to reduce risk in a hybrid work environment. In that role, she led a team of over 450 global professionals running critical compliance, trade, IP, labor, and transactional support for GE globally. The Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. Senior Executive Vice President Hope D.Mehlman Most recently, Danella served as Head of Private Wealth Management. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. 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. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. Jeremy D. King Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Boots Gale, III is general counsel and corporate secretary for Regions. Youre about to leave Regions to use an external site. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. Executive Vice President He succeeds Hope Mehlman . She also serves as vice president and program chair. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. Corporate governance is my passion. A bank executive develops a new product, maybe a fee-generation concept. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Cheatham graduated from Auburn University with a bachelors degree in accounting. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. 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. 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. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. The solution? 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. Senior Executive Vice President Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. C. Ward Cheatham Additionally, he served as a member of RMAs Regulatory Relations Committee. He received a masters degree in business administration from Emory University, Atlanta, Georgia. Ronald G. Smith He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . 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. The LifeGreen color is a trademark of Regions Bank. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Peters holds a bachelors of science degree in Marketing from the University of Connecticut. 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. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. 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. 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. and Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. 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. 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. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Head - Financial Risk. Regions Bank is an Equal Housing Lender and Member FDIC. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. Head of Enterprise Operations. 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. Tara Plimpton - Senior Executive Vice President Chief Legal Officer Head of Investor Relations. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. 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. Questions about becoming a Gartner client? Smith is a member of the companys Executive Leadership Team. 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. He earned a masters degree in Human Resources from Boston University. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. He leads the company's Executive Leadership Team. 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. Sorry, No data match for your criteria. Couch also has held various leadership positions with AmSouth, including West Florida president, Mississippi president, head of Business Banking, manager of Credit Review and commercial sales manager. He is a member of Regions Executive Leadership Team. 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. 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. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. 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 assuming his current role, he. Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Regions Financial's Chief Operating Officer John Owen to retire 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. John Turner is president and chief executive officer of Regions Financial Corporation. Nolan joined Regions in 1989. Kate R. Danella 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. Reserve Bank of India - Notifications 2023 Regions Bank. 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. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Core Product Marketing. Nix commits much of his time to community engagement and professional organizations. 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). 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. He began his banking career in 1987 with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. He was named president in December 2017.