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.
Charlotte, NC

Elaine Yancey, BSA Coalition Advisory Board Member
Managing Examiner, Federal Reserve Bank of Richmond
Richmond, VA

James Candelmo
Chief AML Officer, Capital One
McLean, VA

Steve Gurdak
Supervisory Analyst, Northern Virginia’s Financial Initiative
Fairfax, VA

Steve Hariprasad
SCC – Bureau of Financial Institutions,
Richmond, VA

Teresa Louro
Assistant Commissioner, Maryland Department of Labor, Licensing and Regulation
Baltimore, MD

Melinda Lytle
Senior Lead Auditor, Wells Fargo Bank
Charlotte, NC

Carla Mabry
VP, OFAC and High Risk Relationship Officer,Townebank
Suffolk, VA
(757) 673-1527

Jean Poindexter
BSA Officer, Entegra Bank
Franklin, N.C.

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

George Self
Compliance Manager, Auditor
Asheville, NC

Amanda Tucker
Managing Director of Risk Management, Atlantic Bay
Virginia Beach, VA

Lisa Varner
Sr. Risk Mgmt Officer, United Bank, Inc.
Charleston, WV

Megan Hodge
Executive Compliance Director, BSA/AML Officer, Ally Financial
Charlotte, NC

Rick Small
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.