regions bank chief compliance officer

In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. By clicking the "Submit" button, you are agreeing to the 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. 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. Danella earned a bachelors degree in Economics and English from Vanderbilt. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Privacy Policy. Chief Operating Officer. 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. 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. Executive Vice President He is a graduate of Leadership Alabama, a former member of the Financial Services Roundtable and a former board member for the Consumer Bankers Association. John Turner is president and chief executive officer of Regions Financial Corporation. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Chief Transformation Officer. C. Ward Cheatham He leads the companys executive leadership team. He was named president in December 2017. Commercial Banking includes clients with revenues between $1MM and $250MM. 2023 Regions Bank. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. She currently holds Series 79, Series 63 and Series 24 licenses. He was also head of Commercial Middle Market and Treasury Management Sales. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. 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. Chief Risk Officer. Nolan serves on the board of Regions Foundation and is chair of the finance and audit committee. Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 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. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. Prior to assuming her current role in 2018, Raber led debt product delivery across Regions Corporate Banking platform and served as the banks Specialized Industries Credit Executive. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Prior to joining Regions in 2011, Gale was a founding partner of Maynard Cooper & Gale PC in Birmingham, Alabama. A bank executive develops a new product, maybe a fee-generation concept. Suite 201, Tempe AZ 85283Sales Representativesince Feb 2011 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. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Senior Executive Vice President He joined Fidelity in 1998 from KeyBank, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. William D. Ritter 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. He joined Assurant as senior vice president of Information Technology. 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. Chief Digital Officer. 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. Core Product Marketing. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Regions' new chief transformation officer has expansive mandate 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. December 09, 2020, 1:13 p.m. EST 1 Min Read. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. By clicking the "" button, you are agreeing to the 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. 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. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. 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. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. 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. Executive Vice President The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. 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. A native of Wedowee, Alabama, Nix earned a Juris Doctor degree from the University of Alabama School of Law and a Bachelor of Science degree in Business Administration-Finance from Auburn University. 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. 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. Head - Financial Risk. 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. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. Responsibilities include governance and operational effectiveness as well as oversight and monitoring. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the 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. Senior Executive Vice President Chief Data and Analytics Officer. 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. 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. He is also a member of the Southeastern Council of Foundations. President and Chief Executive Officer of Regions Financial Corporation. Corporate governance is my passion. Building a detailed plan. 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. Andrew Nix. A native of Wedowee, Alabama, Nix earned a Juris Doctor degree from the University of Alabama School of Law and a Bachelor of Science degree in Business Administration-Finance from Auburn University. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Dana Nolan serves as the Head of Investor Relations at Regions. 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. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Reserve Bank of India - Notifications Keenan earned a bachelors degree in Political Science from Furman University. Boots Gale, III is general counsel and corporate secretary for Regions. Regions Investment Solutions is a marketing name of Cetera Investment Services. Scott M. Peters Gartner Terms of Use Prior to assuming his current role, he. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. Senior Executive Vice President Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. Additional information about Regions and its full line of products and services can be found at www.regions.com. Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. 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.

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regions bank chief compliance officer