Mike Jozwiak, CAMS
Treasurer, Greater Buffalo ACAMS Chapter
Mike Jozwiak is currently serving as the Treasurer of the Greater Buffalo ACAMS Chapter. Previously, he led Five Star Bank’s Financial Intelligence Unit from June 2018 through August 2024. During that time, he revamped the BSA and Fraud teams and successfully navigated uneasy regulatory waters. He aided in building out a regulatory compliant Banking-as-a-Service program, to include partner/FinTech selection, due diligence, oversight and testing. Previous to Five Star Bank, Mike worked in BSA Compliance for KeyBank on a specialized CDD Team overseeing PMSJ and MSB relationships, to include site visits, as well as for First Niagara Bank in BSA Operations conducting specialized investigations and quality control. Prior to banking, Mike served in the United States Army for the 101st Airborne Division (Air Assault), serving two tours in Afghanistan as an Intelligence Officer.