Michael Jozwiak serves as the Treasurer and Board Member of the ACAMS Greater Buffalo Chapter, where he leverages his extensive experience as a BSA/AML Officer to enhance the chapter's initiatives and foster professional development among Anti-Financial Crime (AFC) professionals in the Western New York area....
Michael Jozwiak serves as the Treasurer and Board Member of the ACAMS Greater Buffalo Chapter, where he leverages his extensive experience as a BSA/AML Officer to enhance the chapter's initiatives and foster professional development among Anti-Financial Crime (AFC) professionals in the Western New York area. With a robust background in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Michael is dedicated to advancing BSA/AML governance and compliance standards within the financial sector. His role involves not only managing the chapter's financial health but also spearheading key projects aimed at educating members on the latest trends in BSA/AML regulations and the implications of U.S. Office of Foreign Assets Control (OFAC) guidelines.
Michael's commitment to continuous learning and improvement is evident in his approach to tackling new challenges, which he views as opportunities to deepen his knowledge of BSA/AML and OFAC risks. His analytical skills and process improvement mindset enable him to develop innovative solutions that enhance the effectiveness of compliance programs. Additionally, his military experience and active Top Secret Security Clearance provide him with a unique perspective on security and risk management, further enriching the chapter's discussions and initiatives.
Through networking events and educational seminars, Michael is instrumental in creating a collaborative environment where AFC professionals can share insights, discuss best practices, and stay informed about emerging threats in the financial landscape. His leadership and expertise not only contribute to the success of the ACAMS Greater Buffalo Chapter but also help to elevate the standards of the industry as a whole.
