Save time and execute with confidence when creating your strategic plan for compliance. He succeeds Hope Mehlman . 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. Chief Risk Officer. Prior to assuming his current role, he was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Gartner helps compliance officers transition confidently andsucceed faster. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ 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. She joined Regions in July 2015 as the Wealth Strategy and Effectiveness Executive. He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. 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. Gartner Terms of Use Senior Executive Vice President Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. 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. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. Chief Digital Officer. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. 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. All new products shall be subjected to intensive monitoring for at least the first six months of introduction to ensure that the indicative parameters of Compliance risk are adequately monitored. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the 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. Head of Corporate Real Estate and Procurement. Regions provides links to other websites merely and strictly for your convenience. 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. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). 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. jsbacContactjsbacContact Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Corporate Banking Division Head. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. 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. Chief Administrative and Human Resources Officer. 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. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Head of Enterprise Operations. Tammy LoCascio Chief Operating Officer . Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Regions Financial's Chief Operating Officer John Owen to retire He began his career at Crestar Mortgage. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. 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 Regions Investment Solutions is a marketing name of Cetera Investment Services. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. Senior Executive Vice President Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. 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. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Head - Financial Risk. 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. 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. 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. Senior Executive Vice President Executive Vice President All rights reserved. Dana Nolan serves as the Head of Investor Relations at Regions. 205-264-4551 He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Senior Executive Vice President Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. 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 By clicking the "" button, you are agreeing to the Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. 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. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. The LifeGreen color is a trademark of Regions Bank. Privacy Policy. and Smith is a member of the companys Executive Leadership Team. 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. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. Nix commits much of his time to community engagement and professional organizations. Chief Transformation Officer. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . 4 Models for the Chief Compliance Officer Role. 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. 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. Prior to joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.4 trillion in assets. Chief Legal Officer and Corporate Secretary. 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). His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. for the Southeastern Chapter of the Society for Corporate Governance. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Birmingham's largest bank has added a new leader to its ranks. Chief Governance Officer and Assistant Corporate Secretary. 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. ET He is also a member of the companys Executive Leadership Team. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. 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. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. He is also a member of the companys Executive Leadership Team. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. 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. 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. He is responsible for 1,500+ facilities and workplace strategy. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Prior to that role he was Head of Strategic and Corporate planning. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. Nix will report to Tara Plimpton, chief legal officer for the bank. 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. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. 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. Regions Bank Names Andrew Nix as Chief Governance Officer Brett D. Couch President and Chief Executive Officer of Regions Financial Corporation. Use this one-page template to communicate your strategy with internal business partners. Executive Vice President The 2022 Gartner Leadership Vision for CCOs research outlinesthree key issues that will affect CCOs and their teams in 2022and actions they should take to mitigate risk, improve compliance culture and embed technology in their processes. Find your next job opportunity near you & 1-Click Apply! 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. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. John Turner is president and chief executive officer of Regions Financial Corporation. Abrahams currently serves on the Operation HOPE Southeastern Board, as well as the boards of the Woodlawn Foundation, the Eyesight Foundation of Alabama and The World Games 2021. In addition, he helped large banks build out their big data and data science roadmaps. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Senior Executive Vice President To ensure the most secure and best overall experience on our website, we recommend the latest versions of. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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. 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. Martha Raber May 27, 2022, 1:30 p.m. EDT 3 Min Read. He was named president in December 2017. Jim Pihera - Chief Compliance Risk Officer at Regions Bank - Wiza 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. Corporate governance is my passion. For Bank Chief Risk Officers, No Room for Error in Compliance 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. Regions Bank Names Scott Peters as Chief Transformation Officer; Kate Executive Vice President The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. 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. Sorry, No data match for your criteria. By clicking the "Submit" button, you are agreeing to the Senior Executive Vice President Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop . Responsibilities include governance and operational effectiveness as well as oversight and monitoring. In addition to overseeing all relationship management activities across the organization, he is responsible for equipment finance and specialized industry verticals including energy and natural resources, financial services, healthcare, restaurant, technology and defense, and transportation and logistics. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. Deputy Chief Risk Officer and Chief Credit Officer. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. 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. The solution? President and Chief Executive Officer of Regions Financial Corporation. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). This 32-page document allows for easier reading and reference. Head of Investor Relations. 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. 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. Evaluate current compliance program activities and gauge their effectiveness and impact. 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. During this period, he served in line management positions in manufacturing, distribution and sales. 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. 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. Head of Corporate Banking Group. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. Officers & Directors | Renasant Corporation Personal Business Mortgage Locations Officers & Directors Corporate Overview News & Market Data Stock Information SEC Filings Annual Reports ESG Corporate Governance IR Resources Board of Directors Executive Officers A bank that understands you. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. Turner holds a bachelors degree in economics from the University of Georgia and is currently an advisory trustee for the University of Georgia Foundation. Andrew Nix will join Regions as chief governance officer on March 17. During her tenure she has also been responsible for Credit Policy, Credit Administration, Risk Analytics, and Problem Asset Management. He is a member of the banks Executive Leadership Team. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. (Photo: Business Wire). Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 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. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. Chief Operating Officer. 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. 2023Gartner, Inc. and/or its affiliates. BIRMINGHAM, Ala.--(BUSINESS WIRE)--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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Additional information about Regions and its full line of products and services can be found at www.regions.com. Regions Bank is an Equal Housing Lender and Member FDIC. Prior to that, Danella led Private Wealth Management. 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. Executive Vice President Peters holds a bachelors of science degree in Marketing from the University of Connecticut. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. 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. 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. President, Regions Foundation. He leads the companys executive leadership team. This press release features multimedia. He joined Assurant as senior vice president of Information Technology. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. Chief Data and Analytics Officer. You should consult privacy disclosures at the linked website for further information. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Tammy LoCascio . His primary focus was financial institutions. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Turner holds a bachelors degree in economics from the University of Georgia. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. Head of Commercial Banking. 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. 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. Internet Explorer presents a security risk. 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. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships.