Regions
Jim Arndts is an accomplished executive with extensive experience in financial crimes compliance and risk management. Currently serving as EVP, Corporate Compliance Financial Crimes and BSA Officer at Regions Bank, Arndts previously held significant roles at Wells Fargo as Financial Crimes Executive and Model Risk Officer for Consumer Lending, and at U.S. Bank as Director of the Enterprise Financial Crimes Compliance Transformation Office. Additionally, Arndts served as SVP, BSA Officer, and AML Compliance Executive at Capital Bank (Capital Bank Financial Corp.).
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Regions
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Regions Financial Corporation is a bank and financial services company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail and commercial banking, trust, securities brokerage, mortgage and insurance products and services.