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
Auditor, Entegra Bank
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
New Board Member
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.