regions bank chief compliance officer

Deliver an effective board presentation on your companys culture, primary drivers of a strong culture of integrity, and next steps for risk mitigation and management. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. Andrews experience and insights will help us build on these accomplishments. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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. Chief Transformation Officer. Bill Ritter serves as Head of the Wealth Management group. Executive Vice President Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. 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. C. Keith Herron Fill out the form to connect with a representative and learn more. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. The Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. Logan M. Pichel Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Birmingham's largest bank has added a new leader to its ranks. Gartner Terms of Use Senior Executive Vice President Mehlman received her bachelors degree from Cornell University. 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. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Andrew Nix. Chief Enterprise Operations and Technology Officer. Regions provides links to other websites merely and strictly for your convenience. Senior Executive Vice President The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. 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. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. 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. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. 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. 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. 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. Tammy LoCascio . Ritter is a member of Regions Executive Leadership Team. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Privacy Policy. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Western Union and Regions Bank Renew Agreement for Global Money Transfer and Payment Services, Regions Bank Earns Top Marks for Customer Satisfaction in Florida from J.D. As someone who has lived in Birmingham for nearly 20 years, I recognize the significant impact that Regions has not only locally, but also in every market served by the bank, Nix said. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. Regions Investment Solutions is a marketing name of Cetera Investment Services. 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. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. 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. By clicking the "Submit" button, you are agreeing to the Use this one-page template to communicate your strategy with internal business partners. 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. 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. Senior Executive Vice President At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. You should consult privacy disclosures at the linked website for further information. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Congratulations on your new role. 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. 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. In her position as chief governance officer, Mehlman advises the Board of Directors and executive management on emerging and leading governance practices, as well as matters related to Environmental, Social, and Governance (ESG). In her position as chief governance officer, Mehlman advises the Board of Directors and executive management on emerging and leading governance practices, as well as matters related to Environmental, Social, and Governance (ESG). Andy Hernandez is Chief Digital Officer for Regions. He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. 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 is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. Head of Consumer Banking Group. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Regions Bank Apr 2020 - Present2 years 11 months Birmingham, Alabama, United States Chief Legal Officer and Corporate Secretary for Regions Financial Corporation (NYSE:RF) and is a member. 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. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. In addition, Nolan oversees competitive and strategic analysis. His responsibilities include partnering with technology, operations, line of business and support leaders across the enterprise to deliver solutions that meet the emerging digital needs of customers and associates. 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. He oversees a number of enterprise functions, including Corporate Communications, the Regions Foundation, Community Affairs and Charitable Giving, Government Affairs and Economic Development, Fair and Responsible Banking, Customer Experience and Regions360. Mehlman received her bachelors degree from Cornell University. Chief transformation officers are an emerging role at banks, and Regions Financial is one financial institution that is thinking through the meaning of that position. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. She also serves as vice president and program chair. She currently holds Series 79, Series 63 and Series 24 licenses. He leads the companys Executive Leadership Team. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. John Turner is president and chief executive officer of Regions Financial Corporation. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. 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. Andrew Nix will join Regions as chief governance officer on March 17. Head of Corporate Banking Group. Chief Data and Analytics Officer. Building a detailed plan. 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. 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. William D. Ritter 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. 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. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. 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. Executive Vice President Regions Bank is an Equal Housing Lender and Member FDIC. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Executive Vice President He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. 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.

Aaron Carter Love Album Sales Numbers, Lincoln Memorial University Special Assistant To The President, Trevino Model Of Ethical Decision Making, How To Open Dove Hand Wash Pump Bottle, Adams County Fatal Accident, Articles R