In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. Danella earned a bachelors degree in Economics and English from Vanderbilt. In addition, he helped large banks build out their big data and data science roadmaps. President, Regions Foundation. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Turner holds a bachelors degree in economics from the University of Georgia. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021), Smith began his banking career at Regions as a management trainee in 1981. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Senior Executive Vice President 4 Models for the Chief Compliance Officer Role. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Prior to joining Regions, she was at KeyBank and served as executive vice president and chief consumer risk officer with responsibility for policy, risk scoring and analytics as well as collections. 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. 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. Kate Danella serves as Head of Strategic Planning and Corporate Development at Regions and is a member of the Executive Leadership Team. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). 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 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. Senior Executive Vice President Chief Administrative and Human Resources Officer. Commercial Banking includes clients with revenues between $1MM and $250MM. Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. Advisory Services are offered through Cetera Investment Advisers LLC. 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). Senior 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. 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. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. 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. This press release features multimedia. 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. 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. Smith is a member of the companys Executive Leadership Team. Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. 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. 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. Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. Bill Ritter serves as Head of the Wealth Management group at Regions. He earned a masters degree in Human Resources from Boston University. Hope D.Mehlman Privacy Policy. By clicking the "" button, you are agreeing to the Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission., Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Misra is responsible for overseeing the company's data strategy and enterprise data . Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. He is a member of the Regions Executive Leadership Team. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. 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. He also served as the Florida president. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. 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. Cheatham graduated from Auburn University with a bachelors degree in accounting. 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. At its core, its about having a strong framework that guides business decisions and, in turn, benefits not only the customers of a company but also the people and businesses who make up the communities where a company does business. 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. In 2006, he led the HR integration during the Regions/AmSouth merger. Peters holds a bachelors of science degree in Marketing from the University of Connecticut. His primary focus was financial institutions. In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Dana Nolan serves as the Head of Investor Relations at Regions. 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. Logan M. Pichel Prior to that, Danella led Private Wealth Management. He is also a member of the companys Executive Leadership Team. John B. Owen 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. Core Product Marketing. 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. Nix will report to Tara Plimpton, chief legal officer for the bank. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. 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). 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. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 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. Find your next job opportunity near you & 1-Click Apply! 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. She is also responsible for managing the companys relationships with credit rating agencies. Ronald G. Smith 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. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Additionally, he served as a member of RMAs Regulatory Relations Committee. Gartner Terms of Use 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. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Gartners research provides crucial insights on the compliance function as well as best-practice templates and tools to help you make a fast start in your new role as chief compliance officer. C. Matthew Lusco Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission.. Member FDIC. Andrs "Andy" Hernndez She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). 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. His past service includes the board of A. G. Gaston Boys and Girls Club, Birmingham Business Alliance and the Birmingham Kiwanis Club, as well as past co-chair of the Central Alabama United Way Campaign and Board Chair of REV Birmingham. About this role. He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Gartner Terms of Use 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. Chief Human Resources Officer. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Chief Enterprise Operations and Technology Officer. Mehlman received her bachelors degree from Cornell University. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. He was named president in December 2017. 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. She also serves as vice president and program chair. 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. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. Nix commits much of his time to community engagement and professional organizations. He began his career at Crestar Mortgage. Evaluate current compliance program activities and gauge their effectiveness and impact. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. She joined Regions in 2003 to lead Consumer Credit Risk. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. C. Keith Herron 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. Responsibilities include providing perspective on existing and emerging risks, advancing portfolio-shaping strategies, developing and overseeing credit policies, maintaining an active concentration limit framework and supporting a strong capital and liquidity platform. 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. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. She was responsible for leading a team of Private Wealth Management professionals providing banking, trust and investment management services to affluent and high-net-worth individuals and families. Chief Financial Officer. John Turner is president and chief executive officer of Regions Financial Corporation. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. 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. Fill out the form to connect with a representative and learn more. Youre about to leave Regions to use an external site. Owen joined Regions in 2007 as head of Operations and Technology, where he served until 2009 when he was named head of the banks Consumer Services Group. Chief Risk Officer. 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. He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. Danella earned a bachelors degree in Economics and English from Vanderbilt. 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. David J. Turner, Jr. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Corporate Banking Division Head. 205-264-4551 He has held many leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region and led the integration process for the Mississippi/Louisiana markets during the Regions AmSouth merger. General Counsel and Corporate Secretary. 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. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. A bank executive develops a new product, maybe a fee-generation concept. Senior Executive Vice President Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. 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. Advisory Services are offered through Cetera Investment Advisers LLC. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. 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. jsbacContactjsbacContact Gartner Terms of Use Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. 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. He is also a member of the companys Executive Leadership Team. He began his career in information systems with McDonnell-Douglas. 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. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). M. Deron Smithy Nolan joined Regions in 1989. Senior Executive Vice President Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. 2023Gartner, Inc. and/or its affiliates. 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. He is a member of the banks Executive Leadership Team. Senior Executive Vice President Regions Financial Corporation (NYSE:RF), with $147 billion in assets, is a member of the S&P 500 Index and is one of the nations largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. 8 a.m. 5 p.m. GMT Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. He is a alumnus of the Graduate School of Banking at Louisiana State University. Prior to assuming his current role, he. 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. 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