Chris Nowak
Buffalo-Niagara Falls Area,United States
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Chris Nowak is a seasoned and highly accomplished financial crime compliance executive with over 15 years of dedicated experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and regulatory risk management within the global financial services industry. Holding distinguished certifications including Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), and Certified Banking Professional (CBP - assuming a banking context for CBP), Chris possesses a comprehensive understanding of complex regulatory landscapes (e.g., BSA/AML, OFAC, FinCEN guidance, FATF recommendations) and emerging financial crime typologies. Chris has a proven track record of developing, implementing, and enhancing robust compliance programs, leading high-performing teams, managing regulatory examinations, and leveraging advanced analytics and technology to mitigate financial crime risks effectively. Adept at strategic planning, policy development, and stakeholder management, Chris is passionate about fostering a strong compliance culture and protecting financial institutions from illicit activities.
Professional Summary
Chris Nowak's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Global AML Program Enhancement Lead
Led a strategic initiative to overhaul and modernize the global AML program for a multinational financial institution, resulting in a 30% improvement in the efficiency of suspicious activity detection and reporting, and successfully navigating three major regulatory reviews with no significant findings.
Digital Transformation in Compliance
Pioneered the integration of AI and machine learning tools for transaction monitoring and sanctions screening, reducing false positives by 40% while enhancing the detection of sophisticated financial crime patterns.
Regulatory Remediation Project Director
Successfully directed a complex, multi-year regulatory remediation project in response to a consent order, achieving all milestones ahead of schedule and restoring regulatory confidence in the institution's compliance framework.
Fraud Prevention Framework Implementation
Designed and implemented a new enterprise-wide fraud prevention framework that reduced fraud losses by 25% in the first year through improved detection mechanisms and cross-departmental collaboration.
Educational Background
Bachelor of Science - BS, Business Administration and Management, General
Buffalo State University
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Company Overview
Five Star BankFive Star Bank is a community bank providing a wide range of consumer and commercial banking services, as well as insurance and investment products, to individuals, municipalities, and businesses. It primarily serves Western and Central New York through a network of branches and ATMs. Five Star Bank is a subsidiary of Financial Institutions, Inc. (NASDAQ: FISI) and emphasizes local decision-making, personalized customer service, and active community involvement.
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