Mike Jozwiak most recently served as the Financial Intelligence Unit Director and BSA/AML and OFAC Officer for Five Star Bank in Buffalo, NY. In his role, Mike had responsibility for all Anti-Financial Crimes matters, to include BSA/AML operations and compliance, OFAC compliance and Fraud investigations. Mike has been in the banking industry for 11 years, serving in various Anti-Financial Crimes roles for three different financial institutions, including specialized investigations, quality control, high-risk customer oversight and BSA Officer.

Before his career in Anti-Financial Crimes, Mike served on active duty with the U.S. Army as a Military Intelligence Officer for the 2nd Brigade Combat Team of the 101st Airborne Division (Air Assault). Though a Pennsylvania native, Mike obtained his undergraduate degree from the University at Buffalo and has lived in WNY for more than a decade. Mike received his CAMS designation in 2015 and maintains that his primary goal, regardless of his role, is to turn information into actionable intelligence.