Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Mike Jozwiak

Mike Jozwiak

Financial Intelligence Unit Director

AML/CFT

Mike Jozwiak has been leading Five Star Bank’s Financial Intelligence Unit since June 2018. During that time, he has built a strong team which has successfully navigated uneasy regulatory waters and redesigned the program into one the regulators have complimented. He is currently heavily engaged in building out the Bank’s capability to oversee an Anti-Financial Crimes 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 Air Assault Division, serving two tours in Afghanistan as an Intelligence Officer.