regions bank chief compliance officer

Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn Senior Executive Vice President Lusco graduated from the University of Mississippi in 1979 with a bachelor's degree in business administration and is a CPA in Alabama, Mississippi and Tennessee. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. 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. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Senior Executive Vice President Kate Danella is head of Regions Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Abrahams graduated from Texas Christian University with a Bachelors Degree in Business Administration with a major in Finance. Senior Executive Vice President Community Affairs Smith began his banking career at Deposit Guaranty as a management trainee. 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. 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. 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.

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regions bank chief compliance officer

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