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
804-338-3882

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

Elaine Yancey, BSA Coalition Advisory Board Member
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

Suzanne Reynolds
Enforcement and Legal Risk Unit, Senior Manager
Supervision, Regulation and Credit
The Federal Reserve Bank of Richmond
Richmond, Virginia 
804-697-2725

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

Suzanne Reynolds
Senior Manager The Federal Reserve Bank of Richmond.

Suzanne is a commissioned safety and soundness examiner spending 25 years at the Reserve Bank examining community, regional and large banking institutions, as well as, overseeing the exam process quality management and scheduling functions.  She currently manages a team of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), enforcement and fiduciary specialty examiners. In this capacity, she and her team work with BSA/AML and OFAC legislation, financial crime cases, banking organizations and institution affiliated party enforcement actions, and fiduciary issues.  Suzanne is a graduate of Virginia State University, a Certified Public Accountant and a member of the Association of Certified Anti-Money Laundering Specialists.