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

Steve Gurdak
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.