Coalition Board of Directors

Donna Kitchen

BSA Coalition Founding Sponsor
1962-2014
Hampton Roads Bankshares, Inc.
Elizabeth City, NC

Chief Bank Secrecy Act and AML Sanctions Officer
PNC
Pittsburgh, PA
919-788-5402

Regulatory Oversight and BSA Specialist
NETBank Audit
Alexandria, VA
800-243-0416, x 576

BSA Coalition Advisory Board Member

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

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

Assistant Commissioner – Depository Supervision
Office of Financial Regulation
Maryland Department of Labor
Baltimore, Maryland
410-230-6022

BSA/AML Program Manager
Deputy BSA Officer
Centennial Bank
Chesapeake, VA
501-585-6921

Risk Management AVP
DuPont Community Credit Union
Waynesboro, VA
540-946-3200 Ext:3121

Senior Manager, Community & Regional Supervision Group
Federal Reserve Bank of Richmond
804-697-8894

CAMS AUDIT, CAFP, CFE, CCI
EVP, BSA Officer and
and Director Financial Crimes Compliance
Blue Ridge Bank, Richmond, VA
804-697-8894

President
A&M Compliance Services
Asheville, NC
828-230-5802

Retired Executive Vice President
Director Financial Crimes
Truist
336-733-2181

Chief Compliance Officer,
Ally Financial Services, Inc.
Charlotte, NC
704-264-7136

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

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