Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. 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. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. 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. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Senior Executive Vice President Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 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. John B. Owen Tammy LoCascio Chief Operating Officer . In addition, he helped large banks build out their big data and data science roadmaps. Anthony Restel President, Regional Banking . Corporate Banking Division Head. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Privacy Policy. 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. Discover the four best practice approaches in investigation management. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. Owen also leads the Steering Team for the Simplify and Grow strategic priority focused on making banking easier for customers and associates, streamlining the companys organizational structure, accelerating revenue growth, and improving efficiency. Prior to that role he was Head of Strategic and Corporate planning. 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. 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. David R. Keenan 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. Birmingham's largest bank has added a new leader to its ranks. 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. Jeremy D. King First Horizon Bank. 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. In addition, Nolan oversees competitive and strategic analysis. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. 8 a.m. 5 p.m. GMT 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. 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 Investment Solutions is a marketing name of Cetera Investment Services. By Design a human-centric compliance culture. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Privacy Policy. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Head of Corporate Responsibility and Community Engagement. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. 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. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . President, Regions Foundation. The solution? Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. 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. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Head of Strategic Planning & Corporate Development. Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Andrew Nix will join Regions as chief governance officer on March 17. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Member FDIC. 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. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. David Popwell President, Specialty Banking . Executive Vice President He also served as the Florida president. 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. He leads the companys Executive Leadership Team. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Head of Corporate Banking Group. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. Deron Smithy serves as Regions Treasurer. 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. 2023 Regions Bank. Paul, Seattle, and Portland. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Nolan joined Regions in 1989. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Senior Executive Vice President . 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. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. Prior to being named Chief Administrative and Human Resources Officer in 2020, Keenan served as Chief Human Resources Officer for the company for 10 years. Danella joined Regions in 2015 as the Wealth Strategy and Effectiveness Executive, responsible for overseeing the development and implementation of business strategies across the Regions Wealth Management Group. Cheatham graduated from Auburn University with a bachelors degree in accounting. Head of Enterprise Operations. She is a member of the companys Executive Leadership Team. 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. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. Executive Vice President 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. 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. Use this one-page template to communicate your strategy with internal business partners. He began his banking career in 1987 with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. Logan M. Pichel All Rights Reserved. She currently holds Series 79, Series 63 and Series 24 licenses. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. 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. Senior Executive Vice President Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. He then served as head of Enterprise Services and Consumer Banking before being named Chief Operating Officer in 2018. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 4 Models for the Chief Compliance Officer Role. He earned a masters degree in Human Resources from Boston University. 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 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. 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. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Andrews experience and insights will help us build on these accomplishments. He is a member of the Executive Leadership Team. 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. She joined Regions in 2003 to lead Consumer Credit Risk. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Ronald G. Smith 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. 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. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Logan Pichel serves as the Head of Enterprise Operations, which includes Deposit Operations, Payment Operations, Fraud and Cash Operations, Card and ATM Operations, Loan Operations, Loan Servicing, Collections and the Contact Center. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. 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. Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. 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. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). Prior to joining Regions, Owen was chief executive officer of Assurant Specialty Property, a Fortune 500 company based in Atlanta. Head of Commercial Banking. He was named president in December 2017. Core Product Marketing. Prior to joining Regions in 2013, Martha served as Senior Portfolio Manager and Credit Risk Executive at KeyBank. Scott M. Peters Youre about to leave Regions to use an external site. This 32-page document allows for easier reading and reference.
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