Angelica Korzeniowski Cams

Financial Crimes Systems And Analytics Officer, AVP at Busey

Angelica Korzeniowski, CAMS has several years of experience in the financial industry, primarily focused on anti-money laundering (AML) and transaction monitoring systems.

Angelica began their career at MB Financial Bank in 2010, where they participated in the Operations Management Leadership Development Program for two years. After that, they worked as a Project Analyst, managing various projects and initiatives such as core system upgrades and mergers.

In 2015, Fifth Third Bank acquired MB Financial Bank, and Angelica transitioned to the role of Analytics and Data Governance AVP. In this role, they acted as a subject matter expert for the transaction monitoring system and conducted data queries and analyses on projects and ad-hoc basis. Angelica also proactively addressed data accuracy and integrity issues and identified efficient methods of data extraction and transformation.

In 2018, Angelica moved to the role of Quantitative Analyst AVP at Fifth Third Bank. Angelica focused on efficiency initiatives for the transaction monitoring system, including rule tuning. Angelica developed programs to standardize strategies for optimizing the system and performed data queries and validations. Angelica also collaborated with other departments to resolve data accuracy and integrity issues.

Currently, Angelica works at Busey as a Financial Crimes Systems and Analytics Officer AVP. Angelica supports all aspects of Busey's AML transaction monitoring, customer risk rating, and OFAC screening systems. Angelica'sresponsibilities include tuning and optimizing these systems, implementing best practices, and working closely with vendors and technologies utilized for AML transaction monitoring and related technologies.

Throughout their career, Angelica has consistently demonstrated their expertise in AML and transaction monitoring systems, as well as their ability to analyze and validate data while collaborating with various stakeholders.

Angelica Korzeniowski, CAMS, obtained a Masters of Business Administration degree in Accounting from Dominican University from 2009 to 2012. Prior to that, they earned a Bachelor of Science degree in Finance from Northeastern Illinois University from 2005 to 2009. In addition to their educational achievements, Angelica holds the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. No specific information is provided regarding the month and year of obtaining this certification.

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Timeline

  • Financial Crimes Systems And Analytics Officer, AVP

    July, 2022 - present

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