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

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

Steve Gurdak
Supervisory Analyst
Northern Virginia’s Financial Initiative
Fairfax, VA

Steve Hariprasad
SCC – Bureau of Financial Institutions,
Richmond, VA

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Financial
Charlotte, NC

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
Suffolk, VA
(757) 673-1527 

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

Rick Small
Executive Vice President
Director Financial Crimes

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

Amanda Tucker
Managing Director of Risk Management,
Atlantic Bay
Virginia Beach, VA

Lisa Varner
Sr. Risk Management Officer,
United Bank, Inc.
Charleston, WV


Board Member Profile

Megan Davis Hodge
Executive Compliance Director,
Ally Financial and Ally Bank.

Prior to joining Ally, Hodge was with RBC in the US for 11 years, serving in various capacities, including: US Regional Head of AML, BSA Officer for RBC Bank, Chief Compliance Officer for RBC Bank, and Head of Compliance for US International Wealth.  Previously Hodge was employed by Bank of America, where she held multiple positions developing and implementing AML strategies and began her career with Accenture. She serves on the Board of the ABA/ABA Financial Crimes Enforcement Conference, the BSA Coalition and is co-chair of the ACAMS Carolinas Chapter.  She holds a BSBA from The University of North Carolina at Chapel Hill.