Jack Oskvarek, SVP BSA Executive Director for Wintrust Financial Corporation, a $32 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, refining transaction monitoring systems, and 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 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 Conference Task Force. Jack regularly participates on panels and webinars. He received the 2016 ACAMS Al Gillum Volunteer of the Year award and the 2016 Leadership Excellence Award from the National Diversity Council.