Cheatham joined AmSouth in 1996 where he served in roles as Commercial Real Estate Executive and Division Executive for Commercial and Industrial which included leadership for Capital Markets, Leasing, Healthcare and Asset Based Lending. 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. Before moving into his current role as head of Commercial Banking in 2016, he has managed several areas in both Consumer and Business Services including BankCard, Consumer Lending, Business Banking, as well as Consumer Loan and Deposit Product Management teams. Before joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.7 trillion in assets, in various leadership roles in sales, strategy, client services and marketing. President, Regions Foundation. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Andrew Nix will join Regions as chief governance officer on March 17. 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. Privacy Policy. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. 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. Tammy LoCascio Chief Operating Officer . He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Regions Bank is an Equal Housing Lender and Member FDIC. 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. 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. 2023 Regions Bank. Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. Matt Lusco is Chief Risk Officer and leads the Risk Management Group, which is comprised of risk management operations, including Enterprise Risk, Compliance Risk, Operational Risk, Credit Risk, Market Risk, Business Services Credit, Credit Operations, Problem Asset Management, Risk Analytics and Regulatory Affairs. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. Danella earned a bachelors degree in Economics and English from Vanderbilt. 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. Head of Consumer Banking Group. Corporate Banking Division Head. 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. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Senior Executive Vice President He is also a member of the companys Executive Leadership Team. Building a detailed plan. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Monitor third and fourth-party compliance activities, keeping in mind the realities of the organizations newly extended enterprise. 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. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Head - Financial Risk. Anthony Restel President, Regional Banking . 2023 Regions Bank. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. Keenan earned a bachelors degree in Political Science from Furman University. Keenan joined Regions predecessor Amsouth Bank in 2003 as leader of the companys Field Human Resources Group. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021). 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. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. Executive Vice President 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. He oversees a number of enterprise functions, including Corporate Communications, the Regions Foundation, Community Affairs and Charitable Giving, Government Affairs and Economic Development, Fair and Responsible Banking, Customer Experience and Regions360. David Popwell President, Specialty Banking . He was also head of Commercial Middle Market and Treasury Management Sales. 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. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. About this role. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Senior Executive Vice President 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. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. 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. Head of Investor Relations. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . He is responsible for 1,500+ facilities and workplace strategy. 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. Dan Massey serves as Regions Chief Enterprise Operations and Technology Officer and is a member of the companys Executive Leadership Team. She serves on the board for the Virginia Samford Theatre, the Community Foundation of Greater Birmingham, Jones Valley Teaching Farms, as well as the Board of Overseers for the Culverhouse School of Business. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. Danella earned a bachelors degree in Economics and English from Vanderbilt. 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. Privacy Policy. and 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. Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. Head of Consumer Banking Group. This press release features multimedia. Prior to assuming her current role, she was named associate director of investor relations in 2010. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Mehlman received her bachelors degree from Cornell University. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Jeremy King | Tara A. Plimpton serves as Chief Legal Officer and Corporate Secretary for Regions Financial Corporation and is a member of the companys Executive Leadership Team. 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. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Chief Financial Officer. Youre about to leave Regions to use an external site. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. 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. Andrew Nix. The LifeGreen color is a trademark of Regions Bank. 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. William D. Ritter Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. All rights reserved. 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. At Bank of America, also in Charlotte, he was a Senior Vice President in the eCommerce group with responsibility for the industrys largest online payments and transfers business as well as the industrys largest online deposits business. Andrew Nix will join Regions as chief governance officer on March 17. She manages the companys corporate governance framework and is responsible for engagement with institutional investors and proxy advisory firms on corporate governance policies and practices, including ESG. Prior to joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.4 trillion in assets. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Bank compliance officers evaluate policies/procedures and ensure they . Chief Governance Officer and Assistant Corporate Secretary. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. and The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. C. Matthew Lusco 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. Andrews experience and insights will help us build on these accomplishments. Before joining KPMG, Lusco was with Arthur Andersen's Birmingham, Alabama, office from 1989 to 2002 and was managing partner from 1996 to 2002. 8 a.m. 7 p.m. 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. Senior Executive Vice President Prior to the BB&T/SunTrust merger, Massey was Chief Technology Officer at SunTrust over technology strategy, architecture and enterprise API services, technology transformation, and more. Treasurer. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. Jeremy D. King 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. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. Birmingham's largest bank has added a new leader to its ranks. 2023Gartner, Inc. and/or its affiliates. She leads all institutional, retail and fixed income investor relations functions. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Fill out the form to connect with a representative and learn more. C. Keith Herron Head of Enterprise Operations. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. Bill Ritter serves as Head of the Wealth Management group at Regions. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. By clicking the "Access Your Download" button, you are agreeing to the David J. Turner, Jr. President and Chief Executive Officer of Regions Financial Corporation. He also served as the Florida president. Pichel previously led the Home Equity Committee for the Consumer Bankers Association. 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. 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. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Senior Executive Vice President Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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 solution? Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. 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. Chief Administrative and Human Resources Officer. Misra earned his PhD in computer engineering from the University of Southern California and holds a bachelors degree in electrical engineering from the Indian Institute of Technology Kanpur. Andrews experience and insights will help us build on these accomplishments. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. In 2006, he led the HR integration during the Regions/AmSouth merger. A bank executive develops a new product, maybe a fee-generation concept. Kate R. Danella Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. 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. 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 is also a member of the companys Executive Leadership Team. He was named president in December 2017. 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. Throughout his career at Regions, which he started in 1993, Ritter has served in several management positions, including North Central Alabama area executive and commercial banking executive with management responsibility for commercial middle market, corporate banking and public, institutional and not for profit activity. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. 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. Head of Corporate Banking Group. 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. Chief Risk Officer. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Gartner Terms of Use Gartner Terms of Use 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. During her career at Capital Group, she was a senior sales and service leader for Capitals institutional business, senior marketing leader for the global marketing organization, and strategy and business manager for the American Funds mutual fund business. Officers & Directors | Renasant Corporation Personal Business Mortgage Locations Officers & Directors Corporate Overview News & Market Data Stock Information SEC Filings Annual Reports ESG Corporate Governance IR Resources Board of Directors Executive Officers A bank that understands you. At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. Questions about becoming a Gartner client? Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. 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. 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. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. 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 Regions News Online: regions.doingmoretoday.com 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. Chief Risk Officer . Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. Abrahams previously served with SunTrust Bank as President and CEO of the companys Hampton Roads region in Virginia and held roles as the retail banking executive and central group retail line of business leader. 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. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. Use this one-page template to communicate your strategy with internal business partners. By clicking the "" button, you are agreeing to the He leads the companys executive leadership team. Senior Executive Vice President 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 BIRMINGHAM, Ala. -- (BUSINESS WIRE)-- Regions Bank on Thursday announced Scott Peters will serve as Chief Transformation Officer for the company, and Kate Danella will serve as head of Regions' Consumer Banking Group - part of a multi-year initiative to create the Regions Bank of the future. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. Brett D. Couch He earned a masters degree in Human Resources from Boston University. Regions provides links to other websites merely and strictly for your convenience. Executive Vice President Regions Bank To align a bank's compliance program with its overall risk management efforts, a growing number of institutions are positioning the chief compliance officer on a direct reporting line to the CRO. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . He is a former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Youre about to leave Regions to use an external site. He is also a member of the Southeastern Council of Foundations. Nix commits much of his time to community engagement and professional organizations. Monday through Friday. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Chief Risk Officer. 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. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Prior to joining Regions, Owen was chief executive officer of Assurant Specialty Property, a Fortune 500 company based in Atlanta. 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. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. 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. He began his career in the Jackson, Mississippi office of Arthur Andersen in 1979. 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. 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. Godin earned a Masters in Business Administration from the University of Western Ontario and is also a graduate of the International School of Banking. 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). 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. He is a member of the Regions Executive Leadership Team. Chief Legal Officer and Corporate Secretary. He began his career in the Jackson, Mississippi office of Arthur Andersen. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Regions Bank is an Equal Housing Lender and Member FDIC. 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.