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
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

Member Spotlight

Amanda Tucker, CRCM, CAMS

Managing Director of Risk

Atlantic Bay

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.