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
Group Supervisor, Washington Baltimore HIDTA’s Northern Virginia Financial Initiative
Member of George Mason University faculty
Steve Gurdak is the group supervisor for the Washington Baltimore HIDTA’s Northern Virginia Financial Initiative (NVFI) and a member of George Mason University faculty. The initiative serves as a model SAR Review Team.
Steve has over 30 years of law enforcement experience with an impressive list of awards and commendations. He is a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialist (ACAMS). He regularly trains new detectives and agents in investigative skills. He has also written a number of articles, conducted webinars, and presented various financial investigation case histories.