regions bank chief compliance officernicole alexander bio

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. Senior Executive Vice President Regions provides links to other websites merely and strictly for your convenience. 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. C. Ward Cheatham 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. 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. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Andrew Nix will join Regions as chief governance officer on March 17. 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. 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. Executive Vice President Chief Data and Analytics Officer. and Senior Executive Vice President 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. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. He leads the companys Executive Leadership Team. About this role. Internet Explorer presents a security risk. 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. 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. Head of Corporate Real Estate and Procurement. He was named president in December 2017. 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. She also served in various positions with Scotiabank, including senior vice president of retail lending, vice president of credit risk management, and director of underwriting and collections. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. 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. When making the leap to a new position, almost half (46%) of executives across all functions underperform. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. President and Chief Executive Officer of Regions Financial Corporation. He joined Fidelity in 1998 from KeyCorp, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. 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. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, the Debt Products Organization, and Corporate Banking Group Administration. 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. 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. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the 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. Design a human-centric compliance culture. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. 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. Discover the four best practice approaches in investigation management. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Before joining Regions in 2022, Massey spent almost 30 years at Truist Bank and its predecessor companies, including SunTrust Bank, primarily in roles focused on technology, operations, and transformation. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. 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. 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. 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. Plimpton was a board member of United Way, Atlanta (2012-2018), CAREs Womens Advisory Network (2017-2020), and Georgetowns Corporate Counsel Advisory Board (2018-2022). Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. He also served as the Florida president. Tara Plimpton - Senior Executive Vice President Chief Legal Officer From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currencys Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. Member FDIC. 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. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. 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. 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. 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. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! Peters holds a bachelors of science degree in Marketing from the University of Connecticut. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . He leads the companys executive leadership team. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Anthony Restel President, Regional Banking . Hope D.Mehlman Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. 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. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. Management | Regions Financial Corporation Head of Consumer Banking Group. 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. He succeeds Hope Mehlman . Tammy LoCascio Chief Operating Officer . Corporate governance is my passion. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currency's Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. 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.

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