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Supervision and Regulation

Supervision & Regulation Contacts


Applications Risk
Steve Foley, Vice President 404-498-7254
Nicky Hennings, Director 404-498-7298
Business Continuity/Crisis Management
David Tatum, Vice President 404-498-7333
Chapelle Davis, Assistant Vice President 404-498-7278
Lani Mauriello, Director 404-498-8121
Chan White, Director 404-498-7230
Huston McKinney, Director 404-498-7221
Juan Sanchez, Vice President 404-498-7226
Community Bank Supervision Group
Andre Anderson, Vice President 404-498-7109
Robert Hawkins, Assistant Vice President 404-498-7109
Steve Wise, Assistant Vice President 404-498-7351
Marion Williams, Director (AL, MS, LA) 404-498-7231
Joe Hale, Director (GA, North FL) 404-498-7347
Bob Lang, Director (South FL) 305-597-6826
Chan White, Director (Central and E. TN) 404-498-7230
Consumer Compliance
Steve Foley, Vice President 404-498-7254
David Smith, Assistant Vice President 404-498-7228
Jennifer Littleton, Director (Comm Compliance Exams) 404-498-7316
Jeff Bragg, Director (Comm CRA Exams) 404-498-7105
Erien Terry, Director (Large Bank) 404-498-7106
International
Robert Schenck, Vice President 404-498-7261
Carolyn Healy, Vice President 305-597-6820
Kathryn Hinton, Assistant Vice President 305-597-6821
Donna Fay, Director (Wealth Management) 404-498-7121
Molly Willison, Director (FBO Exams–Latin America) 305-597-6856
Nancy Jaimes, Director (FBO Analysis) 305-597-6849
Rick MacNamara, Director (BSA/AML) 305-597-6829
Steve Dandes, Director (Asia-Middle East-Canada-Europe) 305-597-6814
Large Bank Supervision Group
Sue Costello, Vice President 404-498-7159
Allen Stanley, Assistant Vice President 404-498-7274
Maria Smith, Assistant Vice President 404-498-7104
Bob Kennedy, Director (Operations Risk) 404-498-7319
Jennifer Duprow, Director (Analytics & Support) 404-498-7207
John Kolb, Director (Capital Markets) 205-968-6764
Kurt Casebolt, Director (Credit/Legal/Compliance) 404-498-7255
Roger Pittman, Director (Information Technology) 404-498-7260
Todd Bethany, Senior Central Point of Contact (SunTrust) 404-498-7343
Trey Wheeler, Senior Central Point of Contact (Regions) 404-498-7152
Tricia Squillante, Senior Central Point of Contact (BBVA U.S. Ops) 404-498-7328