Jack Oskvarek, Cams, Cafp, Amlp Email & Phone Number

Jack Oskvarek, SVP BSA Executive Director for Wintrust Financial Corporation, a $53 billion holding company for 15 separately chartered banks and seven non-bank subsidiaries, is responsible for enterprise-wide AML/BSA/OFAC functions. Jack’s experience includes building and leading comprehensive AML FIUs, implementing innovative management dashboard/KRI reporting, establishing detailed EDD programs, improving investigatory processes, and refining transaction monitoring systems. Jack has extensive experience at all levels of BSA/AML compliance, including being called on to navigate through regulatory actions. His professional experience also includes founding the ACAMS Chicago Chapter, which under his leadership received the 2011 worldwide Chapter of the Year Award, and continues to serve as Chair. He has served as a member of the ACAMS Audit Review Board, ACAMS Education Task Force, ACAMS Chapter Steering Committee and the ACAMS Vegas and Hollywood, FL Conference Task Forces. Jack regularly participates on panels and webinars such as the ACAMS Annual AML & Financial Crime Conference in Las Vegas, ACAMS moneylaundering.com International AML & Financial Crime Conference in Hollywood FL, and the ABA AML National Conference in Washington D.C. He received the 2016 ACAMS Al Gillum Volunteer of the Year award and the 2016 Leadership Excellence Award from the National Diversity Council. Jack’s certifications include CAMS, CAFP, and AMLP.

Listed skills include Banking, Aml, Retail Banking, Bank Secrecy Act, and 23 others.

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  Depaul University

  Finance