Coalition 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
Daniel Soto, BSA Coalition Sponsor
Chief Compliance Officer, Ally Financial Services, Inc.
Elaine Yancey, BSA Coalition Advisor
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
Auditor, Entegra Bank
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
Amanda Tucker, CRCM, CAMS
Managing Director of Risk
In her role at Atlantic Bay, Amanda has oversight of the organization’s enterprise risk management, regulatory compliance, and financial intelligence functions.
Prior to joining Atlantic Bay, Amanda served as the Chief Operating and Risk Officer of Old Dominion National Bank. Amanda has an extensive background in community banking, having held a wide range of risk and compliance roles. She has previously served as Senior Vice President & Operational Risk Manager for Union Bankshares where she was responsible for the development and implementation of the operational risk management framework. Amanda joined Union through their acquisition of StellarOne Corporation where she served as the Director of AML & Fraud.
Prior to joining StellarOne, Amanda served as the Vice President of Compliance for Community Bank where she managed the enterprise compliance management program.
Amanda began her Banking career as a Senior Bank Examiner with the Massachusetts Division of Banks where she participated in the safety and soundness examinations of state chartered banks with a focus on BSA and IT FFIEC examinations. Amanda is a graduate of Hartwick College in New York and holds a Bachelor of Arts in Political Science. She is also a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). Amanda currently serves as a Director on the BSA Coalition’s Advisory Board, and is the Executive Director for the ACAMS Virginia Board.