He is a member of Regions Executive Leadership Team. 2023 Regions Bank. Head of Commercial Banking. Andrew Nix will join Regions as chief governance officer on March 17. Senior Executive Vice President Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. His primary focus was financial institutions. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. He began his career in the Jackson, Mississippi office of Arthur Andersen. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Advisory Services are offered through Cetera Investment Advisers LLC. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. He also served as the Director of Channel Development for BBVA Compass in the United States with leadership responsibilities for digital, contact center and ATM channels in the Retail Bank. Abrahams graduated from Texas Christian University with a Bachelors Degree in Business Administration with a major in Finance. 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. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. 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. He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. He began his career at Crestar Mortgage. During this period, he served in line management positions in manufacturing, distribution and sales. Executive Vice President 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. Regions Bank Names Abbas Merchant as Chief Marketing Officer as Michele 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. Deputy Chief Compliance Officer - Retail Broker-Dealer M. Deron Smithy Senior Executive Vice President For bank chief risk officers, no room for error in compliance Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Horton is involved in a number of community activities, including serving on the board of UAB Health Services Foundation, St. Vincents Health Systems, Childrens of Alabama, Childrens Harbor and Lakeshore Foundation. Kate R. Danella In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . 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. Prior to assuming her current role, she was named associate director of investor relations in 2010. Turner holds a bachelors degree in economics from the University of Georgia and is currently an advisory trustee for the University of Georgia Foundation. In 2006, he led the HR integration during the Regions/AmSouth merger. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. She leads all institutional, retail and fixed income investor relations functions. He is also a member of the United Ways Tocqueville Society. 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. 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. His primary focus was financial institutions. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. Regions Bank names Maynard attorney Andrew Nix chief governance officer 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. Building a detailed plan. Reserve Bank of India - Notifications Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. Chief Financial Officer. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Danella earned a bachelors degree in Economics and English from Vanderbilt. 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. 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. John Turner is president and chief executive officer of Regions Financial Corporation. General Counsel and Corporate Secretary. 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. 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. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. Hope Dmuchowski Chief Financial Officer. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. 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. 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 Commercial Banking includes clients with revenues between $1MM and $250MM. 4 Models for the Chief Compliance Officer Role. 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. Gartner Terms of Use Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. 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. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. He was named president in December 2017. Please refine your filters to display data. He is responsible for 1,500+ facilities and workplace strategy. 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. She is also a member of the Rotary Club of Greater Birmingham. In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Senior Executive Vice President By Internet Explorer presents a security risk. 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.. About Regions Financial Corporation He serves on the Public Affairs Research Council of Alabama, A Plus Education Foundation and Infirmary Health System boards. 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. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Management | Regions Financial Corporation Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. 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. 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. Regions News on Twitter: @RegionsNews. Executive Vice President Regions' new chief transformation officer has expansive mandate Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. Gartner Terms of Use Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. 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. 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. Executive Vice President All rights reserved. Regions provides links to other websites merely and strictly for your convenience. 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. Find your next job opportunity near you & 1-Click Apply! Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. 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. He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. and 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. Most recently, Danella served as Head of Private Wealth Management. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. She was responsible for leading a team of Private Wealth Management professionals providing banking, trust and investment management services to affluent and high-net-worth individuals and families. Monitor third and fourth-party compliance activities, keeping in mind the realities of the organizations newly extended enterprise. 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. Regions Bank is an Equal Housing Lender and Member FDIC. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. He is a member of the banks Executive Leadership Team. She currently holds Series 79, Series 63 and Series 24 licenses. 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. ET Scott M. Peters Hernandez came to Regions in 2014 from BBVA where he was the Director of Multichannel Experience as part of Global Retail Banking in Madrid, Spain. Mehlman received her bachelors degree from Cornell University. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. 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. Core Product Marketing. and Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Bill Ritter serves as Head of the Wealth Management group at Regions. You should consult privacy disclosures at the linked website for further information. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. 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. Barb Godin Privacy Policy. Head of Corporate Banking Group. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. Previously she held a number of positions including Wholesale Funding and Liquidity Manager and Head of Debt and Capital Management, both in the banks Treasury Division. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Abrahams previously served with SunTrust Bank as President and CEO of the companys Hampton Roads region in Virginia and held roles as the retail banking executive and central group retail line of business leader. New compliance officers face an overwhelming amount of tasks during their first few months. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. C. Keith Herron John M. Turner, Jr. 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. Prior to being named in this position, he was the executive vice president of Field HR where he led the 2008 talent integration during the merger of Regions and AmSouth Bank. Chief Legal Officer and Corporate Secretary. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. 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 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. 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 served as head of Mortgage Banking, Business Banking and the Community Banking segment of Regions Business Services Group prior to his role as the North Central Alabama Area President. Regions provides links to other websites merely and strictly for your convenience. Chief Risk Officer. He is a alumnus of the Graduate School of Banking at Louisiana State University. Senior Executive Vice President Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, Credit Products group, and Corporate Banking Group Administration. He is also a member of the companys Executive Leadership Team. Regions Investment Solutions is a marketing name of Cetera Investment Services. Save time and execute with confidence when creating your strategic plan for compliance. Regions Bank Leading compliance programs use the investigations process to foster a sense of organizational justice and combat a fear of retaliation. 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. Smith began his banking career at Deposit Guaranty as a management trainee. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. Additionally, he served as a member of RMAs Regulatory Relations Committee. Ronald G. Smith Nix will report to Tara Plimpton, chief legal officer for the bank. 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. 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. Senior Executive Vice President In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. Head of Consumer Banking Group. Treasurer. 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. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. 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. September 13 Law and regulation 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. 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.
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