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 

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

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.