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Jayson Kowiak

@jaysonkowiak

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Experienced AML and fraud analyst dedicated to fighting financial crime.

United States

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What I'm looking for

I seek a role in a dynamic organization that values compliance and offers opportunities for professional growth.

I am an observant and experienced AML, sanctions, and fraud analyst with a strong commitment to combating financial crime while meeting essential company metrics. My journey in this field began with a solid educational foundation, earning an MBA from the University at Buffalo, which equipped me with the analytical skills necessary for success in financial crime investigations.

Throughout my career, I have worked with leading organizations such as Guidehouse and AML RightSource, where I honed my expertise in investigating suspicious activities, analyzing cryptocurrency transactions, and writing Suspicious Activity Reports (SARs). My ability to exceed production quotas and maintain high-quality standards has been a hallmark of my professional journey, demonstrating my dedication to excellence in every task I undertake.

In addition to my technical skills in data analytics and visualization, I am certified as a CAMS and CGSS, further solidifying my knowledge in anti-money laundering and global sanctions. I am passionate about leveraging my skills to contribute to organizations that prioritize integrity and compliance in their operations.

Experience

Work history, roles, and key accomplishments

Financial Crimes Analyst

Guidehouse

Jan 2024 - Jun 2025 (1 year 5 months)

Investigated and reported suspicious activity for major prepaid debit card companies and cryptocurrency exchanges. Examined cryptocurrency transactions on the blockchain and within the exchange as part of investigations. Reviewed individual accounts for potential suspicious activity, including scams, identity theft, account takeover (ATO), and chargeback fraud.

Blockchain Analysis Cryptocurrency FinCEN SQL Excel SARs

Senior Analyst I

AML RightSource, LLC

Feb 2019 - Aug 2023 (4 years 6 months)

Contracted in multiple AML and sanctions-related roles to three top-40 banks and a top-20 FinTech. Reviewed personal and business accounts as an AML investigator for potential structuring, money laundering, and terrorist financing activity. Analyzed financial records and customer/KYC information.

AML Sanctions KYC EDD SARs LexisNexis Actimize FircoSoft SAS

Property Manager

Sinatra and Company Real Estate, LLC

Nov 2016 - Oct 2018 (1 year 11 months)

Managed properties for Sinatra and Company Real Estate, LLC. Oversaw various aspects of property operations and tenant relations.

Property Management Tenant Relations Real Estate Operations Lease Administration Budget Management

Housing Aide / Housing Manager

Buffalo Municipal Housing Authority

Aug 2010 - Nov 2016 (6 years 3 months)

Served as a Housing Aide and Housing Manager for the Buffalo Municipal Housing Authority. Assisted with housing programs and managed housing units.

Public Housing Administrative Support

Technical Support Representative

Time Warner Cable

Sep 2009 - Jul 2010 (10 months)

Provided technical support to customers of Time Warner Cable. Resolved technical issues and ensured customer satisfaction.

Technical Support Customer Service Troubleshooting Problem Solving Communication Skills

Education

Degrees, certifications, and relevant coursework

University at Buffalo, The State University of New York

Master of Business Administration, Business Administration

Completed a Professional MBA Program, gaining advanced knowledge in business administration and management principles. Focused on strategic decision-making and leadership skills relevant to various industries.

University at Buffalo, The State University of New York

Bachelor of Arts, Political Science, Environmental Design

Earned a Bachelor of Arts with a dual major in Political Science and Environmental Design. Developed a strong foundation in political systems, environmental policy, and design principles.