Donna
Thrift
Donna is the Director of Consumer and Mortgage Compliance Audit for SunTrust Bank in Richmond. Previously, she was the Compliance Director for Stellar One Bank. She earned her Bachelor of Arts from the University of Virginia and her Masters of Accountancy from Virginia Commonwealth University.
With early experience in banking as a customer service representative and accounting clerk at a savings and loan, Donna became a CPA and worked for Signet Bank in the mid 1990’s. After a stint in manufacturing, Donna returned to banking in 2002, and joined Capital One’s Internal Audit department. She specialized in regulatory compliance audits and project management reviews. While at Capital One, Donna performed a number of BSA/AML audits, including audits of Capital One’s AML/BSA programs in the US and Canada.
In June, 2010, Donna left Capital One to become Director of Compliance at Stellar One Bank and left recently to join the SunTrust Audit Department. Donna received her CRCM in 2010.
Email: dthrift@stellarone.com