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. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. Fill out the form to connect with a representative and learn more. 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. and 205-264-4551 To ensure the most secure and best overall experience on our website, we recommend the latest versions of. President, Regions Foundation. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. 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. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Executive Vice President A native of Wedowee, Alabama, Nix earned a Juris Doctor degree from the University of Alabama School of Law and a Bachelor of Science degree in Business Administration-Finance from Auburn University. Head of the Wealth Management Group. 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. 2023Gartner, Inc. and/or its affiliates. Prior to joining GE, Plimpton was the managing partner of a law firm and provided legal counsel to a variety of corporate clients in the manufacturing, agricultural, and tourism industries. ET Deron Smithy serves as Regions Treasurer. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). Regions News on Twitter: @RegionsNews. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. 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. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Senior Executive Vice President 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. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. 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. 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. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Discover the four best practice approaches in investigation management. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. President and Chief Executive Officer of Regions Financial Corporation. 427 Loan Officers in Tempe, AZ Directory - Trustoria.com He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. She leads all institutional, retail and fixed income investor relations functions. By Jeremy King | February 9, 2021. Fournier J. Gale, III Regions Bank Names Abbas Merchant as Chief Marketing Officer as Michele He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. 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 Bank He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. Executive Vice President He is a member of the banks Executive Leadership Team. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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 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. Member FDIC. 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. 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 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 Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. 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. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. Additionally, he served as a member of RMAs Regulatory Relations Committee. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Senior Executive Vice President 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 She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. John Turner is president and chief executive officer of Regions Financial Corporation. 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. He serves on the boards of directors for the Birmingham Business Alliance, Innovation Depot, and the United Way of Central Alabama, and the advisory board for the UAB Collat School of Business. jsbacContactjsbacContact Effective July 2, 2018, Turner became the chief executive officer and was appointed . Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. 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. A bank executive develops a new product, maybe a fee-generation concept. Chief Human Resources Officer. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. 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. Regions Investment Solutions is a marketing name of Cetera Investment Services. David R. Keenan Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Smith is a member of the companys Executive Leadership Team. 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. Regions Bank names Maynard attorney Andrew Nix chief governance officer Andy Hernandez is Chief Digital Officer for Regions. C. Ward Cheatham Plimpton received a bachelors degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. Bill Ritter serves as Head of the Wealth Management group at Regions. 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. and The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. He was named president in December 2017. A Guide for New-to-role Chief Compliance Officers (CCO) - Gartner 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. 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. Head - Financial Risk. Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of the Program Strategy, Planning, & Governance Team.Learn more about the career areas and lines of business at wellsfargojobs.com . An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. Senior Executive Vice President 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. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. 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. He began his career at Crestar Mortgage. 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. Executive Vice President Senior Executive Vice President 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. When making the leap to a new position, almost half (46%) of executives across all functions underperform. Commercial Banking includes clients with revenues between $1MM and $250MM. Embed controls to reduce risk in a hybrid work environment. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ Turner previously served on Public Affairs Research Council of Alabama and is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. 2023 Regions Bank. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. 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. 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. 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. All rights reserved. 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. Senior Executive Vice President Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 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. She is also responsible for managing the companys relationships with credit rating agencies. Matt also has served on the board of directors of the Risk Management Association where he oversaw Association business during the groups search for a new CFO. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Bill Ritter serves as Head of the Wealth Management group. 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. Smith began his banking career at Deposit Guaranty as a management trainee.
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