Kelly Boros
Fraud Investigation | BSA/AML SME | KYC/EDD/OFAC | Analytical | Collaboration | Compliance | Inquisitive | Leadership
- Role
- Corporate Fraud Investigator at WaFd Bank
- Location
- Boise, ID, US
- LinkedIn followers
- 500 followers
About Kelly Boros
I am a highly motivated, and adaptable BSA/AML professional with over 15 years of extensive experience in fraud investigation, regulatory compliance, enhanced due diligence reviews, and risk mitigation. I have a passion for investigating fraud, identifying new schemes and typologies being used. I have a proven ability to review large data sets, transactions, trends, and anomalies to recommend a go forward action on reviewed cases, outline new areas to monitor, complete enhanced reviews, and assist junior investigators. I was most recently employed as part of a transaction monitoring team responsible for reviewing high risk customer transactions. Collaboration was key to my success as I had to work with many different partners to fine tune investigations, improve metrics, and pursue cooperation amongst our stakeholders. I led a number of initiatives that helped my team grow, complete enhanced reviews, and streamline our work.
Experience
Corporate Fraud Investigator
Oct 2025 — Present · Boise, ID, US
Education
College of Western Idaho
Associate of Arts - AA, Criminal Justice
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