Senior Executive Vice President Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. William D. Ritter By clicking the "Submit" button, you are agreeing to the Chief Digital Officer. Chief compliance officers (CCOs) are responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable laws and regulations. Danella earned a bachelors degree in Economics and English from Vanderbilt. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Meet Andrew Nix. President, Regions Foundation. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. 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. Andrew Nix. The Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. David Popwell President, Specialty Banking . He also served as the Florida president. 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. 4 Models for the Chief Compliance Officer Role. Executive Vice President 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. 8 a.m. 7 p.m. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. 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. Jeremy D. King Advisory Services are offered through Cetera Investment Advisers LLC. Chief Legal Officer and Corporate Secretary. In addition to overseeing all Relationship Management activities across the organization, he is responsible for specialty segments including Government and Institutional Banking (GIB), Small Business Administration (SBA) and Agriculture. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Gartner Terms of Use Senior Executive Vice President Additional information about Regions and its full line of products and services can be found at www.regions.com. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Kate R. Danella Internet Explorer presents a security risk. About this role. 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. Executive Vice President Executive Vice President Owen also leads the Steering Team for the Simplify and Grow strategic priority focused on making banking easier for customers and associates, streamlining the companys organizational structure, accelerating revenue growth, and improving efficiency. Pichel began his career as a financial analyst with General Motors. President and Chief Executive Officer of Regions Financial Corporation. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. Commercial Banking includes clients with revenues between $1MM and $250MM. 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. Additional information about Regions and its full line of products and services can be found at www.regions.com. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. He began his career in the Jackson, Mississippi office of Arthur Andersen. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. Andrew Nix will join Regions as chief governance officer on March 17. Nolan joined Regions in 1989. Senior Executive Vice President Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Senior Executive Vice President Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. His primary focus was financial institutions. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. 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 is a member of Regions Executive Leadership Team. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. 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. He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. Save time and execute with confidence when creating your strategic plan for compliance. 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. 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. 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. 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. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Senior Executive Vice President Fournier J. Pichel previously led the Home Equity Committee for the Consumer Bankers Association. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Executive Vice President Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. During this period, he served in line management positions in manufacturing, distribution and sales. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. 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. During her tenure she has also been responsible for Credit Policy, Credit Administration, Risk Analytics, and Problem Asset Management. By New compliance officers face an overwhelming amount of tasks during their first few months. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 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. Head of Wealth Management Group. 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. C. Ward Cheatham Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Executive Vice President Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 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. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. 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. He is responsible for 1,500+ facilities and workplace strategy. This 32-page document allows for easier reading and reference. He is a member of the banks Executive Leadership Team. She serves on the board for the Virginia Samford Theatre, the Community Foundation of Greater Birmingham, Jones Valley Teaching Farms, as well as the Board of Overseers for the Culverhouse School of Business. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. Senior Executive Vice President 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. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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 President and Chief Executive Officer of Regions Financial Corporation. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. 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. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop . 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. He began his career at Crestar Mortgage. Head of Corporate Banking Group. 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. 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. May 27, 2022, 1:30 p.m. EDT 3 Min Read. 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. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Lusco joined Regions in 2011, bringing over 30 years of financial services industry experience gained by providing audit and consulting to a wide range of institutions. Andrews experience and insights will help us build on these accomplishments. In this role, he oversees the banks human capital strategy, talent management, diversity and inclusion, compensation and benefits, HR operations and information systems, HR data and analytics, associate conduct, learning and development, corporate security and aviation. By Jeremy King | February 9, 2021. Keenan earned a bachelors degree in Political Science from Furman University. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. 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. Head of Enterprise Operations. Owen joined Regions in 2007 as head of Operations and Technology, where he served until 2009 when he was named head of the banks Consumer Services Group. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. CCOs must monitor and respond to changes in compliance risks. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Chief Enterprise Operations and Technology Officer. 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. By clicking the "Access Your Download" button, you are agreeing to the You should consult privacy disclosures at the linked website for further information. Regions Bank is an Equal Housing Lender and Member FDIC. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. In addition, as corporate secretary, Gale advises the Board on its role and responsibilities, including its fiduciary responsibilities, and oversees the companys corporate governance policies and practices, the preparation of the proxy statement and sustainability report, the companys engagement with institutional investors on corporate governance matters, and compliance with various regulatory and listing requirements. Corporate Banking Division Head. Executive Vice President 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. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. 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. Brett D. Couch He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. Senior Executive Vice President 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. 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. jsbacContactjsbacContact He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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. Nix will report to Tara Plimpton, chief legal officer for the bank. In addition, Nolan oversees competitive and strategic analysis. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. He is a member of the banks Executive Leadership Team. Barb Godin Critical Capabilities: Analyze Products & Services, Digital IQ: Power of My Brand Positioning, Magic Quadrant: Market Analysis of Competitive Players, Product Decisions: Power Your Product Strategy, Cost Optimization: Drive Growth and Efficiency, Strategic Planning: Turn Strategy into Action, Connect with Peers on Your Mission-Critical Priorities, Peer Insights: Guide Decisions with Peer-Driven Insights, COVID-19 Resources for Legal & Compliance, Legal and Compliance Risk Management Framework. Beth Ardoin Chief Communications Officer . He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Smith is a member of the companys Executive Leadership Team. Community Affairs To ensure the most secure and best overall experience on our website, we recommend the latest versions of.
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