Coalition Board of Directors

Board of Directors

Donna Kitchen, Founding Sponsor

Hampton Roads Bankshares, Inc.
Elizabeth City, NC

James Candelmo

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

Elaine Rudolph-Carter

BSA Coalition Advisory Board Member

Lead Financial Institution Policy Analyst, , BSA/AML Compliance Section
Division of Supervision and Regulation
Board of Governors of the Federal Reserve System
(202) 475-7689

Steve Gurdak

BSA Coalition Advisory Board Member

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

Megan Hodge

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

Teresa Louro

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

Carla Mabry, MBA, CAMS

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

Stephanie Painter

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

Mike Riddle

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

Rebecca Schauer Robinson

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

George Self

President
A&M Compliance Services
Asheville, NC
828-252-4036

Rick Small

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

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

Stephanie Painter

Stephanie Painter is the AVP Risk Management at DuPont Community Credit Union.

She is a Certified Anti-Money Laundering Specialist (CAMS) and has received her advanced CAMS designation. Ms. Painter is a board member of the Greater Augusta Coalition against Adult Abuse (GACAAA) and is the organizer and co-founder of the Shenandoah Valley Bank Security Roundtable, a group consisting of over 100 financial institution and law enforcement professionals.

Ms. Painter also serves on several multi-disciplinary teams in the Shenandoah Valley area. Her research and work in the sphere of elder financial exploitation has been recognized nationally.

She graduated magna cum laude from Bridgewater College where she obtained a BA in Political Science. She is currently working on her Juris Master in Corporate Compliance Law.