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. In addition, he helped large banks build out their big data and data science roadmaps. Regions Investment Solutions is a marketing name of Cetera Investment Services. Prior to assuming his current role in 2011, Ritter served as president for the Central Region, overseeing banking operations in Alabama, Georgia and South Carolina. He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. It demonstrates results via staff skills development and target achievements, while empowering business leaders to mitigate risk throughout their organizations. Embed controls to reduce risk in a hybrid work environment. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. 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. Discover the four best practice approaches in investigation management. Most recently, he held the position of South Region President, overseeing banking operations for Alabama, Mississippi, South Louisiana and the Florida Panhandle. Head of Commercial Banking. Most recently, Danella served as Head of Private Wealth Management. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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 Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. 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. He also served as the Florida president. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. He was named president in December 2017. He joined Assurant as senior vice president of Information Technology. Regions News Online: regions.doingmoretoday.com First Horizon Bank. He is responsible for 1,500+ facilities and workplace strategy. 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 holds a Bachelor of Arts degree in Political Science from Furman University where he was named a Distinguished Military Graduate. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. 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 was also head of Commercial Middle Market and Treasury Management Sales. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Regions Bank is an Equal Housing Lender and Member FDIC. Santander Chief Compliance Officer Salaries in Braunton He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. 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. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Hope D.Mehlman Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. In 2006, he led the HR integration during the Regions/AmSouth merger. 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. Senior Executive Vice President Use this one-page template to communicate your strategy with internal business partners. Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. Find your next job opportunity near you & 1-Click Apply! Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! 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). About this role. 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. Senior Executive Vice President William D. Ritter 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. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 2023Gartner, Inc. and/or its affiliates. He is also a member of the United Ways Tocqueville Society. Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. He began his career at Crestar Mortgage. 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. He succeeds Hope Mehlman . Prior to joining GE, Plimpton was the managing partner of a law firm and provided legal counsel to a variety of corporate clients in the manufacturing, agricultural, and tourism industries. Additional information about Regions and its full line of products and services can be found at www.regions.com. 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. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Chief Risk Officer. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. 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. 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. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. Senior Executive Vice President 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. 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. As Group Vice President and Director of eCommerce at SouthTrust Bank in Birmingham, Hernandez started the eCommerce group, building it from the ground up. 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. Andy Hernandez is Chief Digital Officer for Regions. For bank chief risk officers, no room for error in compliance Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of the Program Strategy, Planning, & Governance Team.Learn more about the career areas and lines of business at wellsfargojobs.com . Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. 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. 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. 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. 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. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. 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. By clicking the "" button, you are agreeing to the Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more.

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