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
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
Deputy Commissioner
Maryland Department of Labor
Office of the Commissioner of Financial Regulation
Baltimore, MD
410-230-6022
Carla Mabry, MBA, CAMS
BSA/AML Program Manager
Deputy BSA Officer
Centennial Bank
Chesapeake, VA
501-585-6921
Mike Riddle
Senior Manager, Community & Regional Supervision Group
Federal Reserve Bank of Richmond
804-697-8894
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
George Self
President
A&M Compliance Services
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
Mike Riddle
Senior Manager,
Community & Regional Supervision Group Federal Reserve Bank of Richmond.
Mike Riddle is a commissioned examiner who has held a number of leadership roles at the Richmond Fed, including in community bank and bank holding company supervision, supervisory studies, banking surveillance and risk analysis, and large bank quantitative support.
He has also been heavily involved through the years in Federal Reserve System examiner training— as both a curriculum developer and an instructor.
Mike teaches at the Maryland Bankers Association’s Banking School. He holds an undergraduate degree from Lynchburg College and an M.B.A. from George Mason University. Mike is also a graduate of the South Carolina Bankers School.