Before joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.7 trillion in assets, in various leadership roles in sales, strategy, client services and marketing. Senior Executive Vice President He is also a member of the companys Executive Leadership Team. Senior Executive Vice President Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. 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. Scott Peters serves as the head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 2023 Regions Bank. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the 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. 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. and 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. 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. 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. Chief Compliance Risk Officer at Regions Bank Jim Pihera is based out of Birmingham, Alabama, United States and works at Regions Bank as Chief Compliance Risk Officer. John Turner is president and chief executive officer of Regions Financial Corporation. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Corporate governance is my passion. CCOs must monitor and respond to changes in compliance risks. Chief Enterprise Operations and Technology Officer. 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. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Fournier J. Gale, III 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. 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. Leadership Team and Board of Directors - First Horizon Bank Treasurer. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. 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. 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.. Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. 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. Andrews experience and insights will help us build on these accomplishments. Turner holds a bachelors degree in economics from the University of Georgia. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Senior Executive Vice President The solution? Responsibilities include governance and operational effectiveness as well as oversight and monitoring. The Chief Compliance Officer | Deloitte US Andrew Nix will join Regions as chief governance officer on March 17. Privacy Policy. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. 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. 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. Commercial Banking includes clients with revenues between $1MM and $250MM. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Regions Bank Martha Raber Head of Investor Relations. 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 and Mississippi College Board of Trustees. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. His primary focus was financial institutions. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. 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. 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. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. Youre about to leave Regions to use an external site. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Gartner Terms of Use Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. 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. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. 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. Anthony Restel President, Regional Banking . He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. 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 Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. Additional information about Regions and its full line of products and services can be found at www.regions.com. He also served as the Florida president. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. Nix commits much of his time to community engagement and professional organizations. Regions Bank names Maynard attorney Andrew Nix chief governance officer Advisory Services are offered through Cetera Investment Advisers LLC. Hope Dmuchowski Chief Financial Officer. Regions Investment Solutions is a marketing name of Cetera Investment Services. Building a detailed plan. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. 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. 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. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. (Photo: Business Wire) February 09, 2021 09:00 AM Eastern Standard Time. Congratulations on your new role. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. 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. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. 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. Beth Ardoin Chief Communications Officer . 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. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. 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. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. President, Regions Foundation. David Turner serves as Regions chief financial officer and is a member of the 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. 81,000+ Chief Officer Jobs in United States (3,673 new) President and Chief Executive Officer The Bay Park Conservancy, Inc. Sarasota, FL 2 weeks ago Chief Operating Officer Hub. 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. Birmingham's largest bank has added a new leader to its ranks. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. February 9, 2021. Please refine your filters to display data. Head of Consumer Banking Group. 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. Regions Bank Names Andrew Nix as Chief Governance Officer 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. When making the leap to a new position, almost half (46%) of executives across all functions underperform. Smithy holds a Bachelor of Science degree in finance from the University of Florida and a Masters of Business Administration degree from the University of North Carolina at Charlotte. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Head of Strategic Planning & Corporate Development. David J. Turner, Jr. 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. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. 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. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Senior Executive Vice President Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Andrew Nix will join Regions as chief governance officer on March 17. He was also head of Commercial Middle Market and Treasury Management Sales. Chief Human Resources Officer. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Head - Financial Risk. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. She also serves as vice president and program chair. Most recently, Danella served as Head of Private Wealth Management. Mehlman is a member of the Alabama, District of Columbia, New Jersey, and New York state bars, as well as various civic, charitable, and professional organizations and councils. For Bank Chief Risk Officers, No Room for Error in Compliance 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. 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. Prior to that role he was Head of Strategic and Corporate planning. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. 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. 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. Senior Executive Vice President He is a member of the Regions Executive Leadership Team. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. 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. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. First Horizon Bank. In addition, he helped large banks build out their big data and data science roadmaps. Logan M. Pichel She leads the companys Legal, Government Affairs, and Corporate Governance departments. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. 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. 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. David R. Keenan Management Bios | Regions Financial Corporation 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. Executive Vice President He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. Regions News Online: regions.doingmoretoday.com Peters holds a bachelors of science degree in Marketing from the University of Connecticut. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. John M. Turner, Jr. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. 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. 8 a.m. 5 p.m. GMT 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). Embed controls to reduce risk in a hybrid work environment. Senior Executive Vice President for the Southeastern Chapter of the Society for Corporate Governance. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions.

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