Corey Markoski

Senior BSA/AML Investigations Analyst

Corey Markoski is a Senior BSA/AML Investigations Analyst at Paysafe Group, bringing over 15 years of expertise in anti-money laundering strategies, risk management, and fraud investigation. Corey previously served as an Internal Investigator at Woodforest National Bank and as an Investigations Liaison at Merchants' Choice Payment Solutions, where they honed skills in auditing, reporting, and team communication. In addition to their professional experience, Corey is currently pursuing a Bachelor of Science in Criminal Justice at Sam Houston State University. Corey's strong problem-solving and critical thinking abilities enable them to lead teams effectively and optimize performance in their current role.

Location

Houston, United States

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