In 2006, he led the HR integration during the Regions/AmSouth merger. Barb Godin He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. He is a member of the Executive Leadership Team. September 13 Law and regulation Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. 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. Corporate governance is my passion. Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. and 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. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. 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. David Popwell President, Specialty Banking . Before joining KPMG, Lusco was with Arthur Andersen's Birmingham, Alabama, office from 1989 to 2002 and was managing partner from 1996 to 2002. Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). 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. 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. RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. Head of Strategic Planning & Corporate Development. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. 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. Gartner Terms of Use 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. Chief Digital Officer. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. Additionally, he served as a member of RMAs Regulatory Relations Committee. Andrew Nix. He previously served M&T Bank as the Finance Manager for the mortgage business and as a regional manager in the retail bank. As Regions Chief Operating Officer, John Owen leads Enterprise Operations, Information Technology, Data and Analytics, Corporate Real Estate and Procurement, Corporate Marketing, and Digital Banking. 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. Chief Risk Officer. 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. 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. Fournier J. 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. 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. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. You should consult privacy disclosures at the linked website for further information. Matt Lusco is Chief Risk Officer and oversees Regions risk management functions at Regions, including enterprise risk, compliance risk, operational risk, credit risk, market risk, and regulatory affairs. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. 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. This press release features multimedia. Abrahams joined Regions in 2013, most recently served as Area President in North Central Alabama. 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. 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. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. Evaluate current compliance program activities and gauge their effectiveness and impact. In addition, Nolan oversees competitive and strategic analysis. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. Jeremy D. King Please refine your filters to display data. He is also a member of the Southeastern Council of Foundations. Prior to assuming his current role, he was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. 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. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. He is responsible for 1,500+ facilities and workplace strategy. Most recently, Danella served as Head of Private Wealth Management. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Leroy Abrahams is the Head of Community Affairs for Regions and is a member of the Executive Leadership Team. Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Hernandez was named a Digital Banker of the Year Finalist by American Banker in 2017. He leads the company's Executive Leadership Team. He is a alumnus of the Graduate School of Banking at Louisiana State University. Prior to joining Regions, Ms. Mehlman was a partner in the Corporate/Securities and Banking/Financial Services practices at the law firm of Adams and Reese, LLP. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. He leads the companys Executive Leadership Team. 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 By Jeremy King | February 9, 2021. 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. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. 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. Senior Executive Vice President He earned a bachelors degree with Honors from the University of Florida in Computer & Information Sciences. The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. 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. 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. Head of Consumer Banking Group. He also graduated with honors from Stonier Graduate School of Banking at the University of Delaware. Misra is responsible for overseeing the company's data strategy and enterprise data . Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Internet Explorer presents a security risk. C. Ward Cheatham Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. Prior to that, Danella led Private Wealth Management. 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.