Jayson Kowiak
Associate Analyst Ii at Aml Rightsource
Based in Buffalo, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Buffalo
Industry
Financial Services
Company size
5.7K
Contact information
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j•••••••@amlrightsource.com
Phone
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Background
About Jayson Kowiak
MBA and certified AML and Sanctions analyst with experience serving Top-40 banks and fintechs. Experienced with systematic review of suspicious activity, writing and filing Suspicious Activity Reports with FinCEN, and rapid screening of payments and customers. Proficient with multiple platforms and systems utilized in Financial Crimes management. Thorough knowledge of geopolitics, methods of criminal financial activity, and government regulations regarding sanctions and financial crime.
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