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
BSA Coalition Board Member
Jean B. Poindexter
BSA/OFAC Officer, Vice President
Entegra Bank, a division of First Citizens Bank
Jean well remembers well the day in 2008 that Donna Kitchens, founding sponsor of the Coalition, telephoned to ask if she would come to Richmond, Virginia to play a part in building what would become the BSA Coalition. Reflecting on her time with the Coalition, Jean says, “serving as a member of the Board since the Coalition’s beginning has been a highlight my BSA career.”
Jean was appointed Entegra Bank’s BSA Officer in 2003 while still performing other job duties for the bank, notably the Bank’s Deposit Compliance Officer. Since that time, Jean has been responsible for the bank’s BSA monitoring as well as ongoing development of the bank BSA/AML/OFAC procedures. She has also been responsible to train bank staff and the Bank’s Board of Directors plus coordinating the work of external auditors and bank examiners.
Jean’s banking career extends for more than 45 years. She plans to retire by the end of 2020 to spend more time with her grandchildren.