Coalition Board of Directors
Board of Directors
Donna Kitchen, Founding Sponsor
Hampton Roads Bankshares, Inc.
Elizabeth City, NC
Chief AML Officer, Capital One
Elaine Rudolph Carter
BSA Coalition Advisory Board Member
Federal Reserve Bank of Richmond
Northern Virginia’s Financial Initiative
SCC – Bureau of Financial Institutions,
Executive Compliance Director, BSA/AML Officer,
Maryland Department of Labor, Licensing and Regulation
Senior Lead Auditor
Wells Fargo Bank
VP, OFAC and High Risk Relationship Officer
Enforcement and Legal Risk Unit
Supervision, Regulation and Credit
The Federal Reserve Bank of Richmond
Compliance Manager, Auditor
Executive Vice President
Director Financial Crimes
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.
Managing Director of Risk Management,
Virginia Beach, VA
Sr. Risk Management Officer,
United Bank, Inc.
Board Member Profile
BSA Coalition Board Member
Lisa G. Varner
Director of Compliance, SVP
United Bankshares, Inc.
Lisa, has over 35 years of banking. Currently, she has oversight of the bank’s enterprise-wide Compliance Management and Bank Secrecy Act Programs.
Lisa joined United Bankshares, Inc. through the acquisition of Centra Bank, Inc. and has 16 years’ experience holding titles of Compliance Officer, BSA Officer and Chief Risk Officer.
Prior to joining United Bankshares, Inc. she spent 19 years with Huntington Banks and its predecessor Community Bank & Trust, N.A., where she served as Compliance Officer, BSA Officer, Staff Auditor and Business Banker.
Lisa was in the first group of individuals who received a Certified Bank Compliance Officer (CBCO) designation now known today as CRCM (Certified Regulatory Compliance Manager). She is a graduate of Fairmont State University and holds a bachelor’s degree in business administration. She is also a graduate of the West Virginia Bankers Associations School of Banking and the Charleston National Bank School of Compliance. Lisa is also part of the Mid-Size Bank Coalition Chief Compliance Officer Roundtable.
Lisa has served as a director on the BSA Coalition’s Board of Directors for 8 years.