Coalition Board of Directors
Board of Directors
Donna Kitchen, Founding Sponsor
Hampton Roads Bankshares, Inc.
Elizabeth City, NC
Chief AML Officer, Capital One
Elaine Rudolph Carter
BSA Coalition Advisory Board Member
Federal Reserve Bank of Richmond
Northern Virginia’s Financial Initiative
SCC – Bureau of Financial Institutions,
Executive Compliance Director, BSA/AML Officer,
Maryland Department of Labor, Licensing and Regulation
Senior Lead Auditor
Wells Fargo Bank
VP, OFAC and High Risk Relationship Officer
Compliance Manager, Auditor
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.
Managing Director of Risk Management,
Virginia Beach, VA
Sr. Risk Management Officer,
United Bank, Inc.
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.