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. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. Senior Executive Vice President Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Head of Investor Relations. Misra also served as senior director of Business Intelligence & Strategy for KBToys.com and began his career as an assistant professor of Computer Science at the Colorado School of Mines. 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. Head of the Wealth Management Group. Chief Administrative and Human Resources Officer. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. Gartner Terms of Use 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. RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Brett D. Couch C. Keith Herron She is also a member of the Rotary Club of Greater Birmingham. 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. Nolan joined Regions in 1989. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. 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. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. 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. Privacy Policy. In this capacity, he was a key member of the leadership team which led the bank through the 2008 financial crisis, subsequently creating an industry-leading organizational culture as recognized by Gallups Exceptional Workplace Award six years in a row. Senior Executive Vice President About Regions Financial Corporation 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 joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. Bill Ritter serves as Head of the Wealth Management group. 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. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Privacy Policy. 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. 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. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . 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. When making the leap to a new position, almost half (46%) of executives across all functions underperform. Chief Legal Officer and Corporate Secretary. Dana Nolan serves as the Head of Investor Relations at Regions. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 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. 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.. Corporate Banking Division Head. 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. for the Southeastern Chapter of the Society for Corporate Governance. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. He succeeds Hope Mehlman . He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. 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. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . 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. The LifeGreen color is a trademark of Regions Bank. He began his career in information systems with McDonnell-Douglas. Chief Risk Officer. Gartner Terms of Use Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). He is a former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. He also previously led Strategy and Mergers & Acquisitions for Regions and served as Mid-South Region President, overseeing Tennessee, North Carolina, Virginia, Kentucky, Missouri, Iowa, Illinois and Indiana. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. 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. Gartner helps compliance officers transition confidently andsucceed faster. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. David J. Turner, Jr. You should consult privacy disclosures at the linked website for further information. William E. Horton Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Andrews experience and insights will help us build on these accomplishments. Core Product Marketing. Regions Bank is an Equal Housing Lender and Member FDIC. In addition, Nolan oversees competitive and strategic analysis. 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. 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. 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. and He is also a member of the United Ways Tocqueville Society. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. Congratulations on your new role. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. 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. Regions does not monitor the linked website and has no responsibility whatsoever for or control over the content, services or products provided on the linked website. Regions Bank is an Equal Housing Lender and Member FDIC. He is a member of the companys Executive Leadership Team. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. 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. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. 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. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Senior Executive Vice President During this period, he served in line management positions in manufacturing, distribution and sales. Nix commits much of his time to community engagement and professional organizations. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Find your next job opportunity near you & 1-Click Apply! Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Discover the four best practice approaches in investigation management. Questions about becoming a Gartner client? Effective July 2, 2018, Turner became the chief executive officer and was appointed . Senior Executive Vice President Prior to assuming her current role, she was named associate director of investor relations in 2010. He is a graduate of Leadership Alabama, a former member of the Financial Services Roundtable and a former board member for the Consumer Bankers Association. 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. Prior to that role he was Head of Strategic and Corporate planning. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Embed controls to reduce risk in a hybrid work environment. Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission.. Properly following procedure, he consults the compliance officer, who performs a check-the-box review and signs off but raises a "fairness" concern because the product is controversial with regulators and consumer groups. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. Logan M. Pichel Head of Enterprise Operations. Senior Executive Vice President In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Keenan earned a bachelors degree in Political Science from Furman University. She joined Regions in 2003 to lead Consumer Credit Risk. Martha Raber 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. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Member FDIC. In that role, he was responsible for all aspects of consumer credit and deposit product marketing and product development for Citibanks U.S. retail bank. Gartner Terms of Use 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 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. Monday through Friday. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. ET Chief Risk Officer. 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. Senior Executive Vice President Executive Vice President Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. 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. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. By clicking the "Access Your Download" button, you are agreeing to the Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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. David Popwell President, Specialty Banking . The LifeGreen color is a trademark of Regions Bank. He is a member of the banks Executive Leadership Team. He leads the companys executive leadership team. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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 Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. 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. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. 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. 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. Plimpton received a bachelors degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. 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. By Jeremy King | February 9, 2021. 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. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. 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. He is also a member of the companys Executive Leadership Team. Plimpton was a board member of United Way, Atlanta (2012-2018), CAREs Womens Advisory Network (2017-2020), and Georgetowns Corporate Counsel Advisory Board (2018-2022). She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission., Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work. Head of Wealth Management Group. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. 4 Models for the Chief Compliance Officer Role. 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. Head of Corporate Banking Group. 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. John Turner is president and chief executive officer of Regions Financial Corporation. Senior Executive Vice President David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. 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. Commercial Banking includes clients with revenues between $1MM and $250MM. He is also a member of the Southeastern Council of Foundations. Barb Godin In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. 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. 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. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. He is also a member of the companys Executive Leadership Team. 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. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. 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. 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. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. (Photo: Business Wire). This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. Beth Ardoin Chief Communications Officer . A bank executive develops a new product, maybe a fee-generation concept. He also served as the Florida president. 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. 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. 2023 Regions Bank. 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. Senior Executive Vice President The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Senior Executive Vice President Gartner Terms of Use By He received a masters degree in business administration from Emory University, Atlanta, Georgia. Regions Bank Mehlman received her bachelors degree from Cornell University. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. He is responsible for 1,500+ facilities and workplace strategy. She is also responsible for managing the companys relationships with credit rating agencies. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. He began his career at Crestar Mortgage.
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