Jack Oskvarek, CAMS, CAFP, AMLP

First Vice President, BSA/AML/OFAC Officer & Deposit Operations Manager

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Naperville, Illinois, United States

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Timeline
About me
SVP, BSA Executive Director, Wintrust Financial, Chair ACAMS Chicago Chapter, 2016 ACAMS Al Gillum Volunteer of the Year
Education
- DePaul University
  -
  Bachelor's degree Finance
Experience
- MidAmerica Bank, now part of PNC Bank
  Oct 1998 - Jul 2007
  First Vice President, BSA/AML/OFAC Officer & Deposit Operations Manager
- AMCORE Bank, now part of BMO Harris Bank
  Jul 2007 - Jul 2009
  VP, BSA Officer, Deposit Operations Manager
- Park National Bank now part of US Bank
  Jul 2009 - Mar 2010
  VP, BSA/AML/OFAC Officer
- Banco Popular North America
  Mar 2010 - Nov 2013
  SVP, BSA/AML/OFAC Manager
- Wintrust Financial
  Nov 2013 - now
  SVP, BSA Executive Director
- ACAMS
  Mar 2014 - now
  Received the 2011 ACAMS Worldwide Chapter of the Year Award
  - Member, ACAMS Education Task Force
    Jun 2012 - now
  - Chair & Founder, ACAMS Chicago Chapter
    Sept 2008 - now
  - Member, ACAMS Annual AML & Financial Crime Conference Task Force, 2013, 2014, 2017
    Mar 2013 - now
  - Member, CAMS-Audit Review Board
    Mar 2014 - Sept 2015
Licenses & Certifications
- CAFP - Certified AML & Fraud Professional
  American Bankers Association
  Jan 2016
- CAMS - Certified Anti-Money Laundering Specialist
  ACAMS
  Mar 2006
- AMLP - Anti-Money Laundering Professional
  BAI
  Jan 2007
Honors & Awards
- Awarded to Jack Oskvarek, CAMS, CAFP, AMLP
  Leadership Excellence Award National Diversity Council Oct 2016
- Awarded to Jack Oskvarek, CAMS, CAFP, AMLP
  ACAMS Al Gillum Volunteer of the Year Award September 2016 ACAMS Sep 2016
- Awarded to Jack Oskvarek, CAMS, CAFP, AMLP
  ACAMS Worldwide Chapter of the Year Award, Chicago Chapter Founder & Chair ACAMS Sep 2011