Robert Zwirecki III

BSA Suspicious Activity Monitoring Investigator Lead at Northwest Bank

Robert Zwirecki III, MBA, CAMS has work experience primarily with Northwest Bank. Robert started working with the bank in May 2019 as a BSA/Compliance Management Trainee, and later moved on to become a BSA Suspicious Activity Monitoring Investigator Lead in April 2022. Additionally, they held the role of BSA SAM Investigator II starting from May 2020. Before joining Northwest Bank, they worked as a Summer Associate for the same bank from May 2017 to January 2019.

Robert Zwirecki III, MBA, CAMS completed their Master of Business Administration (MBA) with a focus on Business Administration and Management, Accounting from St. Bonaventure University in the year 2021. Prior to that, they obtained a Bachelor's of Science degree in Accounting and Business/Management from SUNY Brockport between 2015 and 2019. Additionally, they hold a certification as a Certified Anti-Money Laundering Specialist (CAMS) from the institution ACAMS, which was obtained in the year 2022.

Links

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Peers

Timeline

  • BSA Suspicious Activity Monitoring Investigator Lead

    April, 2022 - present

  • BSA SAM Investigator II

    May, 2020

  • Bsa/compliance Mangement Trainee

    May, 2019

  • Summer Associate

    May, 2017

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