regions bank chief compliance officer

Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Dana Nolan serves as the Head of Investor Relations at Regions. He began his banking career with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. 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. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. Senior Executive Vice President Youre about to leave Regions to use an external site. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. She is also a member of the Rotary Club of Greater Birmingham. 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. Nix commits much of his time to community engagement and professional organizations. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Senior Executive Vice President In addition, he helped large banks build out their big data and data science roadmaps. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. Evaluate current compliance program activities and gauge their effectiveness and impact. 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. ET December 09, 2020, 1:13 p.m. EST 1 Min Read. His primary focus was financial institutions. Responsibilities include governance and operational effectiveness as well as oversight and monitoring. Before his experience in the private sector, Keenan received a regular army commission in 1989 as an Ordinance Officer in the U. S. Army. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. 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. 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 February 9, 2021. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Deputy Chief Risk Officer and Chief Credit Officer. Head of Corporate Real Estate and Procurement. His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. Privacy Policy. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. President and Chief Executive Officer of Regions Financial Corporation. 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. Regions provides links to other websites merely and strictly for your convenience. 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. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. 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. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. 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. Senior Executive Vice President 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. Use this one-page template to communicate your strategy with internal business partners. 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 leads the company's Executive Leadership Team. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. 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. His primary focus was financial institutions. 2023Gartner, Inc. and/or its affiliates. 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. 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. There, he has served as a shareholder with practice areas in banking and financial services; corporate governance and compliance; public company advisory services; securities regulation and corporate finance; and more. Kate R. Danella Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. Danella earned a bachelors degree in Economics and English from Vanderbilt. Ronald G. Smith By Jeremy King | February 9, 2021. 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. Chief compliance officers who empower the wider business to own compliance risk succeed on two fronts: They free up space for strategic work which supports business growth and drive employee ownership of compliance risk, ultimately leading to better risk prevention and mitigation. Before joining KPMG, Lusco was with Arthur Andersen's Birmingham, Alabama, office from 1989 to 2002 and was managing partner from 1996 to 2002. 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. 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. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. Senior Executive Vice President 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. Head of Corporate Banking Group. Prior to joining Regions, Owen was chief executive officer of Assurant Specialty Property, a Fortune 500 company based in Atlanta. He also served two years as head of Business Lines, which included the Business Services, Consumer Services, Consumer Lending and Wealth Management groups, before becoming head of the Regional Banking Group in 2014. 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. Save time and execute with confidence when creating your strategic plan for compliance. He is also a member of the United Ways Tocqueville Society. Executive Vice President Ritter is a member of Regions Executive Leadership Team. 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. Keenan earned a bachelors degree in Political Science from Furman University. Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Most recently, Danella served as Head of Private Wealth Management. 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 She joined Regions in 2003 to lead Consumer Credit Risk. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Privacy Policy. Congratulations on your new role. 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. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. 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. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. 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. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. David J. Turner, Jr. Effective July 2, 2018, Turner became the chief executive officer and was appointed . Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. He joined Assurant as senior vice president of Information Technology. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, Credit Products group, and Corporate Banking Group Administration. Beth Ardoin Chief Communications Officer . Pichel previously led the Home Equity Committee for the Consumer Bankers Association.

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