Karen Roach

BSA Fraud Analyst at HomeTrust Bank

Karen Roach is a seasoned BSA Fraud Analyst at HomeTrust Bank since March 2022, with a rich background in banking compliance from previous roles at United Community Bank, where Karen served as BSA Specialist II and Compliance Specialist I from January 2008 to February 2022. In these positions, Karen assisted internal customers with deposit compliance and legal issues, reviewed reports to mitigate risk, and monitored compliance with regulations. Karen earned a Bachelor's degree in Criminology from the University of Southern Maine between 1989 and 1994.

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