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
Auditor, Entegra Bank
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

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.