Coalition Board of Directors

Board of Directors

Donna Kitchen, Founding Sponsor
Hampton Roads Bankshares, Inc.
Elizabeth City, NC

James Candelmo
Chief AML Officer, Capital One
McLean, VA
704-501-0636

Elaine Rudolph Carter
BSA Coalition Advisory Board Member
Managing Examiner,
Federal Reserve Bank of Richmond
Richmond, VA
804-697-8313

Steve Gurdak
Supervisory Analyst
Northern Virginia’s Financial Initiative
Fairfax, VA
703-658-7829

Steve Hariprasad
SCC – Bureau of Financial Institutions,
Richmond, VA
804-371-9193

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Financial
Charlotte, NC
704-501-0835

Teresa Louro
Assistant Commissioner
Maryland Department of Labor, Licensing and Regulation
Baltimore, MD
410-230-6022

Melinda Lytle
Senior Lead Auditor
Wells Fargo Bank
Charlotte, NC
704-410-6114

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

Jean Poindexter
BSA Officer
Entegra Bank
Franklin, N.C.
828-524-7000

Suzanne Reynolds
Enforcement and Legal Risk Unit
Senior Manager
Supervision, Regulation and Credit
The Federal Reserve Bank of Richmond
Richmond, Virginia
804-697-2725

George Self
Compliance Manager, Auditor
Asheville, NC
828-252-4036

Rick Small
Executive Vice President
Director Financial Crimes
Truist
336-733-2181

Joe Soniat, BSA Coalition Sponsor
Account Risk Management Sr. Associate
Federal Reserve Bank of New York
Central Bank and International Account Services
804-338-3882

Daniel Soto, BSA Coalition Sponsor
Chief Compliance Officer,
Ally Financial Services, Inc.
Charlotte, NC
704-264-7136

Amanda Tucker
Managing Director of Risk Management,
Atlantic Bay
Virginia Beach, VA
757-213-1680

Lisa Varner
Sr. Risk Management Officer,
United Bank, Inc.
Charleston, WV
304-581-6034

Board Member Profile

BSA Coalition
Advisory Board Member

Teresa M. Louro
Deputy Commissioner, Office of the Commissioner of Financial Regulation, Maryland Department of Labor

Teresa has over 20 years of depository regulatory experience with the Office of the Commissioner of Financial Regulation (OCFR) in examination, supervision, and regulation of banks, credit unions, and non-depository trust companies. She directly supervises a team of examiners responsible for conducting examinations and visitations of banks, credit unions, and non-depository trust companies, as well as an assistant commissioner of corporate activities that responds to inquiries and requests from regulated entities and the public, and processes applications received by the OCFR.