Carol Boxall

Carol Boxall serves as the fraud risk analyst for the Carolinas Credit Union League, where she leads support efforts for member credit unions in fraud detection, prevention, and investigation. She provides expert guidance on anti-money laundering (AML), countering the financing of terrorism (CFT), and Office of Foreign Assets Control (OFAC) compliance. Carol also develops and delivers fraud and risk training, assists credit unions with risk-related projects, and manages the League’s day-to-day fraud and risk initiatives.

Carol brings a strong background in financial fraud prevention and operational risk. Prior to joining the League, she served as officer: senior fraud analyst at Bank of America, where she conducted in-depth investigations into account takeovers, identity theft, elder abuse, and other financial crimes. She also worked as an operations manager at the bank, overseeing internal controls and compliance across multiple branches. Based in the League’s Raleigh office, Carol applies her extensive experience to help credit unions strengthen their risk management strategies.