Amanda Tucker currently serves as the Executive Vice President, Chief Operating & Risk Officer at Old Dominion National Bank. In this role Amanda has oversight of the Bank’s enterprise risk management and compliance programs, bank operations, and financial intelligence in addition to her work on community relations through the Bank’s marketing efforts.
Prior to joining ODNB, Amanda served as Senior Vice President & Operational Risk Manager for Union Bankshares where she was responsible for the development and implementation of the operational risk management framework. Amanda joined Union through their acquisition of StellarOne Corporation where she served as the Director of AML & Fraud. There, Amanda was responsible for enterprise compliance with BSA, AML, CIP, and OFAC regulations and oversight of Fraud risk mitigation, monitoring, and investigation efforts.
Prior to joining StellarOne, Amanda served as the Vice President of Compliance for Community Bank where she managed the enterprise compliance management program.
Amanda began her Banking career as a Senior Bank Examiner with the Massachusetts Division of Banks where she participated in the safety and soundness examinations of state chartered banks with a focus on BSA and IT FFIEC examinations.
Amanda is a graduate of Hartwick College in New York and holds a Bachelor of Arts in Political Science. She is also a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). Amanda currently serves as a Director on the BSA Coalition’s Advisory Board, and as the Executive Director on the ACAMS Virginia Board.