Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. 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. Regions Bank is an Equal Housing Lender and Member FDIC. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. Andy Hernandez is Chief Digital Officer for Regions. Questions about becoming a Gartner client? Senior Executive Vice President He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. for the Southeastern Chapter of the Society for Corporate Governance. Beth Ardoin Chief Communications Officer . Head of Enterprise Operations. 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. 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. Nix will report to Tara Plimpton, chief legal officer for the bank. 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. These business lines include Branch Bankers and Retail Leadership; Mortgage Sales; Indirect Auto Lending; Consumer Indirect Lending Partnerships; Consumer Deposit and Loan Product Management; and Consumer Strategy. Prior to joining Regions in 2004, Peters served as executive vice president of Fidelity Personal Investments, with segment management responsibility for 2.6 million households, $1.05 billion in revenues, and $230 billion in assets under management. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. He leads the company's Executive Leadership Team. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). 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. Privacy Policy. 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. She leads all institutional, retail and fixed income investor relations functions. Mehlman received her bachelors degree from Cornell University. Chief Operating Officer. Pichel began his career as a financial analyst with General Motors. Dana Nolan serves as the Head of Investor Relations at Regions. Executive Vice President 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 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. 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. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. Lusco graduated from the University of Mississippi in 1979 with a bachelor's degree in business administration and is a CPA in Alabama, Mississippi and Tennessee. In 2006, he led the HR integration during the Regions/AmSouth merger. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Download our eBookto explore the key actions for CCOs heading into 2022: By clicking the "Continue" button, you are agreeing to the Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). 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. 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. Executive Vice President Gartner Terms of Use He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Senior Executive Vice President Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. He began his career in information systems with McDonnell-Douglas. Regions Bank is an Equal Housing Lender and Member FDIC. Andrs "Andy" Hernndez Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Chief Financial Officer. Regions News on Twitter: @RegionsNews. 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. Gartner Terms of Use He is a member of the banks Executive Leadership Team. 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. He received a masters degree in business administration from Emory University, Atlanta, Georgia. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. John B. Owen He serves on the Public Affairs Research Council of Alabama, A Plus Education Foundation and Infirmary Health System boards. Senior Executive Vice President Executive Vice President Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Senior Executive Vice President Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Gartner helps compliance officers transition confidently andsucceed faster. 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. 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. President and Chief Executive Officer of Regions Financial Corporation. 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 During her tenure she has also been responsible for Credit Policy, Credit Administration, Risk Analytics, and Problem Asset Management. Discover the four best practice approaches in investigation management. Head of Corporate Banking Group. 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. Senior Executive Vice President 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.. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Chief Governance Officer and Assistant Corporate Secretary. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. 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. Ritter is a member of Regions Executive Leadership Team. and Senior Executive Vice President Plimpton joined Regions in 2020, following an 18-year career at General Electric. 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. Head of Consumer Banking Group. First Horizon Bank. Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. 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. 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. 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. 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. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. He was named president in December 2017. He began his career at Crestar Mortgage. 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. Misra is responsible for overseeing the company's data strategy and enterprise data . Western Union and Regions Bank Renew Agreement for Global Money Transfer and Payment Services, Regions Bank Earns Top Marks for Customer Satisfaction in Florida from J.D. 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. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. He joined Assurant as senior vice president of Information Technology. Gartner Terms of Use Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. She currently holds Series 79, Series 63 and Series 24 licenses. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . 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. Core Product Marketing. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. 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. Head of Investor Relations. 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. Executive Vice President She manages the companys corporate governance framework and is responsible for engagement with institutional investors and proxy advisory firms on corporate governance policies and practices, including ESG. Prior to that, Danella led Private Wealth Management. By clicking the "Access Your Download" button, you are agreeing to the Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Design a human-centric compliance culture. Senior Executive Vice President 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. 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. December 09, 2020, 1:13 p.m. EST 1 Min Read. Senior Executive Vice President 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. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. 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. 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. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Effective July 2, 2018, Turner became the chief executive officer and was appointed . Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. 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. He oversees a number of enterprise functions, including Corporate Communications, the Regions Foundation, Community Affairs and Charitable Giving, Government Affairs and Economic Development, Fair and Responsible Banking, Customer Experience and Regions360. 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. 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. 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. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Core Product Marketing. Boots Gale, III is general counsel and corporate secretary for Regions. Smith is a member of the companys Executive Leadership Team. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. 8 a.m. 5 p.m. GMT 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. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Evaluate current compliance program activities and gauge their effectiveness and impact. Head of Corporate Responsibility and Community Engagement.