Coalition Board of Directors

Board of Directors

Donna Kitchen, Founding Sponsor
Hampton Roads Bankshares, Inc.
Elizabeth City, NC

Joe Soniat, BSA Coalition Sponsor

Bank Secrecy Act Officer, Union Bank and Trust
Ruther Glen, VA
804-632-1814

Daniel Soto, BSA Coalition Sponsor
Chief Compliance Officer, Ally Financial Services, Inc.
Charlotte, NC
704-264-7136

Elaine Yancey, BSA Coalition Advisor
Managing Examiner, Federal Reserve Bank of Richmond
Richmond, VA
804-697-8313

James Candelmo
Chief AML Officer, Capital One
McLean, VA
704-501-0636

Steve Gurdak
Supervisory Analyst, Northern Virginia’s Financial Initiative
Fairfax, VA
703-658-7829

Steve Hariprasad
SCC – Bureau of Financial Institutions,
Richmond, VA
804-371-9193

Teresa Louro
Assistant Commissioner, Maryland Department of Labor, Licensing and Regulation
Baltimore, MD
410-230-6022

Melinda Lytle
Senior Lead Auditor, Wells Fargo Bank
Charlotte, NC
704-410-6114

Carla Mabry
VP, OFAC and High Risk Relationship Officer,Townebank
Suffolk, VA
(757) 673-1527

Jean Poindexter
BSA Officer, Entegra Bank
Franklin, N.C.
828-524-7000

George Self
Auditor, Entegra Bank
Asheville, NC
828-252-4036

Amanda Tucker
Managing Director of Risk Management, Atlantic Bay
Virginia Beach, VA
757-213-1680

Lisa Varner
Sr. Risk Mgmt Officer, United Bank, Inc.
Charleston, WV
304-581-6034

Megan Hodge
Executive Compliance Director, BSA/AML Officer, Ally Financial
Charlotte, NC
704-501-0835

Rick Small
Executive Vice President, Director Financial Crimes, at BB&T
336-733-2181

New Board Member

Rick Small
Executive Vice President, Director Financial Crimes, at BB&T

Mr. Small possesses leading insights on the challenges, strategies, regulatory expectations and future focus areas for anti-money laundering and financial crimes at a global level. Currently serving as Executive Vice President, Director Financial Crimes, at BB&T, Mr. Small oversees all of the bank’s financial crimes compliance programs.

Previously, Mr. Small held positions as:  Senior Advisor Anti-Money Laundering and Financial Crimes for Ernst & Young; Senior Vice President, Enterprise Wide Anti-Money Laundering, Anti-Corruption and International Regulatory Compliance for American Express; Global Anti-Money Laundering Leader for GE Money, a division of General Electric; and Managing Director, Global Anti-Money Laundering for Citigroup.

Mr. Small gained extensive knowledge and expertise with positions within the U.S. Government, first as a Federal Prosecutor with the United States Department of Justice in the Antitrust Division and then the Organized Crime Strike Force, followed by Senior Counsel for Law Enforcement at the United States Department of the Treasury.  His most recent government position was on the staff of the Board of Governors of the Federal Reserve System as Deputy Associate Director in the Division of Banking Supervision and Regulation. Mr. Small is currently Chairman of the Advisory Board of ACAMS.