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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 is also a member of the companys Executive Leadership Team. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. 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. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 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 Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. 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. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). 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. Community Affairs 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. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. The LifeGreen color is a trademark of Regions Bank. Executive Vice President CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. Chief Financial Officer. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. This circular supplements the guidelines issued by Reserve Bank of India on April 20, 2007 and March 04, 2015 and for any common areas of guidance, the prescription of this circular shall be followed. Chief Compliance Risk Officer at Regions Bank Jim Pihera is based out of Birmingham, Alabama, United States and works at Regions Bank as Chief Compliance Risk Officer. He began his career in the Jackson, Mississippi office of Arthur Andersen. Executive Vice President Hope Dmuchowski Chief Financial Officer. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Regions' new chief transformation officer has expansive mandate Couch also has held various leadership positions with AmSouth, including West Florida president, Mississippi president, head of Business Banking, manager of Credit Review and commercial sales manager. Matt also has served on the board of directors of the Risk Management Association where he oversaw Association business during the groups search for a new CFO. 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 also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. Senior Executive Vice President Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. 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. Meet Andrew Nix. Jim Pihera - Chief Compliance Risk Officer at Regions Bank - Wiza Senior Executive Vice President jsbacContactjsbacContact Youre about to leave Regions to use an external site. September 13 Law and regulation and 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. 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. Jeremy King | Use this one-page template to communicate your strategy with internal business partners. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. M. Deron Smithy Prior to joining Regions, he worked in National Accounts for SunTrust Bank overseeing the McDonalds franchise lending program as well as Fortune 1000 companies headquartered in Chicago, Minneapolis/St. By clicking the "Submit" button, you are agreeing to the She joined Regions in 2003 to lead Consumer Credit Risk. Senior Executive Vice President BIRMINGHAM, Ala.--(BUSINESS WIRE)--Regions Bank on Tuesday announced Andrew Nix will join the company as chief governance officer, serving in a leadership role advising the Regions Financial Corporation Board of Directors and executive management on a wide range of corporate governance best practices. C. Ward Cheatham FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . 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. 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. In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. For bank chief risk officers, no room for error in compliance He earned a masters degree in Human Resources from Boston University. 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. 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. 427 Loan Officers in Tempe, AZ Directory - Trustoria.com David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Executive Vice President Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. . Andy Hernandez is Chief Digital Officer for Regions. 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. 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. 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. Effective July 2, 2018, Turner became the chief executive officer and was appointed . 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. 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. 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. President, Regions Foundation. 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. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Martha Raber Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. 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 is a alumnus of the Graduate School of Banking at Louisiana State University. Turner has served on the Board of Directors and the Executive Committee for Junior Achievement of Alabama, Inc., United Way of Central Alabama, Inc., and is a member of the Presidents Cabinet of the University of Alabama, the Financial Services Roundtable, the Alabama Society of CPAs and the American Institute of CPAs. 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. Evaluate current compliance program activities and gauge their effectiveness and impact. CCOs must monitor and respond to changes in compliance risks. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . 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. In 2006, he led the HR integration during the Regions/AmSouth merger. Sorry, No data match for your criteria. Gartner helps compliance officers transition confidently andsucceed faster. You should consult privacy disclosures at the linked website for further information. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Nix will report to Tara Plimpton, chief legal officer for the bank. 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. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. In addition, he helped large banks build out their big data and data science roadmaps. 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. 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. The LifeGreen color is a trademark of Regions Bank. His primary focus was financial institutions. Corporate governance is my passion. Andrs "Andy" Hernndez 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. Nix to oversee corporate governance framework supporting Regions services for customers and communities. When making the leap to a new position, almost half (46%) of executives across all functions underperform. About this role. He is a member of the banks Executive Leadership Team. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White 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). Hernandez came to Regions in 2014 from BBVA where he was the Director of Multichannel Experience as part of Global Retail Banking in Madrid, Spain. Bank compliance officers evaluate policies/procedures and ensure they . Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn 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.