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. 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. ET 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. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 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. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. Prior to that, Danella led Private Wealth Management. Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. About Regions Financial Corporation He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. 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. Jeremy D. King Mehlman received her bachelors degree from Cornell University. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Power, 3 Keys to Successful Machine Learning Operations, Regions Financial Scheduled to Participate in 2023 RBC Capital Markets Global Financial Institutions Conference, Regions Bank Announces John OMera as Market Executive for Panama City. 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. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. 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. Head of Corporate Responsibility and Community Engagement. The key areas of compliance risk include: The CCO of today is someone who has expert capability to manage and implement strategic compliance programs, while still establishing processes for accountability and transparency, particularly in emerging and evolving risk areas, such as those associated with digital transformation. 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. Keenan has more than 25 years of human resources experience and has been in his current role since 2010. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. 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. Treasurer. John Turner is president and chief executive officer of Regions Financial Corporation. John Turner is president and chief executive officer of Regions Financial Corporation. Monitor third and fourth-party compliance activities, keeping in mind the realities of the organizations newly extended enterprise. 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. 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. During this period, he served in line management positions in manufacturing, distribution and sales. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. Senior Executive Vice President Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. CCOs must monitor and respond to changes in compliance risks. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. 4 Models for the Chief Compliance Officer Role. He is responsible for 1,500+ facilities and workplace strategy. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. 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. 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. David J. Turner, Jr. 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. A bank executive develops a new product, maybe a fee-generation concept. 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. 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. Fournier J. Gale, III Corporate governance is my passion. Our compliance research and advisory services are designed to help you keep up with the fast-paced changes in the regulatory landscape, manage misconduct risk inside the business and ensure compliance along the supply chain. 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. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. 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. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. John B. Owen 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 compliance officers (CCOs) are responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable laws and regulations. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. This 32-page document allows for easier reading and reference. 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. Meet Andrew Nix. 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. Regions News Online: regions.doingmoretoday.com She is also a member of the Rotary Club of Greater Birmingham. 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. She joined Regions in 2003 to lead Consumer Credit Risk. By clicking the "" button, you are agreeing to the Youre about to leave Regions to use an external site. He was also head of Commercial Middle Market and Treasury Management Sales. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. 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. Pichel previously led the Home Equity Committee for the Consumer Bankers Association. 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. Brett D. Couch All Rights Reserved. Head of Investor Relations. Privacy Policy. Gartner Terms of Use Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. Executive Vice President This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. 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. The LifeGreen color is a trademark of Regions Bank. Beth Ardoin Chief Communications Officer . 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. 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. Additional information about Regions and its full line of products and services can be found at www.regions.com. Nix will report to Tara Plimpton, chief legal officer for the bank. Smith is a member of the companys Executive Leadership Team. 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. Head of Commercial Banking. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. 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.. Senior Executive Vice President 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. 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. Keenan holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. Find your next job opportunity near you & 1-Click Apply! In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. Nolan joined Regions in 1989. 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. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. Properly following procedure, he consults the compliance officer, who performs a check-the-box review and signs off but raises a "fairness" concern because the product is controversial with regulators and consumer groups. 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. 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. He is a member of the banks Executive Leadership Team. Chief Administrative and Human Resources Officer. 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. Bank compliance officers evaluate policies/procedures and ensure they . 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 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. 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). Peters holds a bachelors of science degree in Marketing from the University of Connecticut, Storrs, Connecticut. Jeremy King | Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. 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. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Senior Executive Vice President 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. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. Senior Executive Vice President He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Kate R. Danella He succeeds Hope Mehlman . John M. Turner, Jr. 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. 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. Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Senior Executive Vice President Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. He was named president in December 2017. Corporate governance is my passion. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. He is a member of the Executive Leadership Team. 2023 Regions Bank. He leads the company's Executive Leadership Team. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Senior Executive Vice President 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. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Head of Strategic Planning & Corporate Development. Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Smith began his banking career at Deposit Guaranty as a management trainee. She also serves as vice president and program chair.