Mike Jozwiak
Financial Intelligence Unit Director
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.