Coalition Board of Directors
Board of Directors
Donna Kitchen, Founding Sponsor
Hampton Roads Bankshares, Inc.
Elizabeth City, NC
Joe Soniat, BSA Coalition Sponsor
Account Risk Management Sr. Associate
Federal Reserve Bank of New York
Central Bank and International Account Services
Daniel Soto, BSA Coalition Sponsor
Chief Compliance Officer, Ally Financial Services, Inc.
Elaine Yancey, BSA Coalition Advisory Board Member
Managing Examiner, Federal Reserve Bank of Richmond
Chief AML Officer, Capital One
Supervisory Analyst, Northern Virginia’s Financial Initiative
SCC – Bureau of Financial Institutions,
Assistant Commissioner, Maryland Department of Labor, Licensing and Regulation
Senior Lead Auditor, Wells Fargo Bank
VP, OFAC and High Risk Relationship Officer,Townebank
BSA Officer, Entegra Bank
Enforcement and Legal Risk Unit, Senior Manager
Supervision, Regulation and Credit
The Federal Reserve Bank of Richmond
Compliance Manager, Auditor
Managing Director of Risk Management, Atlantic Bay
Virginia Beach, VA
Sr. Risk Mgmt Officer, United Bank, Inc.
Executive Compliance Director, BSA/AML Officer, Ally Financial
Executive Vice President, Director Financial Crimes, at BB&T
New Board Member
Executive Vice President,
Director Financial Crimes,
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..