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Supervision & Regulation


Contacts

Applications Risk
John Kolb, Vice President 205-968-6764
Business Continuity/Crisis Management
Sue Costello, Vice President 404-498-7159
Jennifer Gibilterra, Assistant Vice President 404-498-8713
Lani Mauriello, Assistant Vice President 404-498-8121
Margaret MacGregor, Director 404-498-8091
Chan White, Director 404-498-7230
Community Bank Supervision Group
Steve Wise, Vice President 404-498-7351
Robert Hawkins, Assistant Vice President 404-498-7317
Carolyn Healy, Assistant Vice President 305-597-6820
Allen Stanley, Assistant Vice President 404-498-7274
Trey Wheeler, Assistant Vice President 404-498-7152
Jonathan Burns, Case Manager (FL, LA) 305-597-6818
Kurt Casebolt, Case Manager (FL, GA) 404-498-7255
Freteta Copeland, Case Manager (FL, TN, AL) 404-498-7183
Alex Denis, Case Manager (TN, East AL) 404-498-7292
Jennifer Duprow, Case Manager (AL, GA) 404-498-7207
Bob Lang, Case Manager (South FL) 305-597-6826
Tricia Squillante, Case Manager (Central and East TN) 404-498-7328
Chan White, Director (BHCs) 404-498-7230
Charles Clary, Case Manager (FL, AL, and TN) 404-498-7251
Consumer Compliance
Juan Sanchez, Vice President 404-498-7226
Paige Harris, Assistant Vice President 404-498-7267
Jeff Bragg, Director (Staff Management, Analytics, and QC) 404-498-7105
Jennifer Littleton, Director (Community and FBO Compliance Exams) 404-498-7316
Erien Terry, Director (Policy and Outreach) 404-498-7106
Debbie Radbill, Director (LBO, SMBs, and BHCs) 404-498-7026
International
Juan Sanchez, Vice President 404-498-7226
Molly Willison , Assistant Vice President 305-597-6856
Steve Dandes, Case Manager (Asia-Middle East-Canada-Europe) 305-597-6814
Nancy Jaimes, Case Manager (FBO Analysis) 305-597-6849
Large Bank Supervision Group
Cynthia Goodwin, Vice President 404-498-7248
Kerri O'Rourke Robinson, Assistant Vice President and CPC (SunTrust Banks, Inc.)
Princeton Rose, Assistant Vice President and CPC (Regions) 404-498-7376
Maria Smith, Assistant Vice President 404-498-7104
Lisa Goldstein, Director (BHC Unit) 404-498-7388
Paul Roberts, Senior Central Point of Contact (BBVA U.S. Ops) 404-498-7272
Eileen Angulo, Central Point of Contact (Commerce and Whitney) 305-597-6811
Nino Galich, Central Point of Contact (Trustmark) 404-498-7349
Nancy Jones, Central Point of Contact (Iberia) 404-498-7365
Brad Waring, Central Point of Contact (Hancock and Synovus) 404-498-7951
Policy and Supervisory Studies, Credit and Risk Management
  Mark Craig, Director (Credit Risk and Management) 404-498-7332
  Al Jolly, Director (Credit Risk and Management) 404-498-7392
Risk Groups
John Kolb, Vice President 205-968-6764
Chapelle Davis, Assistant Vice President 404-498-7278
Kathryn Hinton, Assistant Vice President 404-498-7289
Ed Young, Assistant Vice President 205-968-6711
Trent Cowsert, Director (Capital Markets) 205-968-6762
James Dow, Director (Operations/Wealth Management) 404-498-7142
Scott Hughes, Director (Risk Analysis Unit) 404-498-7212
Rick MacNamara, Director (BSA/AML) 305-597-6829
Roger Pittman, Director (IT) 404-498-7260
Alan Faircloth, (Enforcement) 404-498-7322
Kathryn Haney, (Applications) 404-498-7298