Bill Stone Email & Phone Number

Boston, Ma, Us

New York, Ny, Us

RiskCenter Third Party is an integrated system for managing third-party risk. Developed in consultation with legal experts, including a former Department of Justice prosecutor, RiskCenter Third Party’s modular system facilitates a risk-based approach to third-party screening, onboarding and/or ongoing monitoring based on your business needs.

Boston, Ma, Us

Responsible for delivery and oversight of all technology initiatives affecting Compliance and Anti-Money Laundering functions. Participated in audits, internal risk analysis, and vendor management to ensure a compliant, secure processing environment that protected the integrity and availability of systems and information. Coordinated the analysis and response to incidents and small enhancements that arose during the normal course of business.

London, Gb

EY Integrity Diligence services are delivered by our member firm Fraud Investigation & Dispute Services (FIDS) teams. FIDS serves multinational companies on sensitive engagements and brings the international scale, local knowledge and experience necessary to effectively investigate third parties and document our findings in an actionable report.Our web-based EY_ID technology platform is a globally accessible program management tool that helps executives centrally coordinate this complex diligence process. EY_ID helps to manage third party applications, background diligence results, risk ratings, approvals, compliance confirmations and contracts in a single repository. It also can be customized to guide users through a standard decision tree when evaluating risk factors in diligence. The result is an interactive decision management tool which also serves as a searchable archive of your diligence activity.

Manhattan, New York, Us

Led a 9-person investigative team on a multi-faceted AML remediation project at Sovereign Bank/Santander.

Chicago, Il, Us

Primary focus has been assisting large corporate clients assess their exposure to possible violations of the Foreign Corrupt Practices Act (FCPA) and to perform and supervise the performance of due diligence investigations in connection with litigation, regulatory compliance, asset searches and internal investigations.

Boston, Ma, Us

Led a 13-person team that conducted discreet research and analysis to identify, mitigate, and manage risk associated with potential or existing business relationships.

Boston, Ma, Us

Directed the day-to-day operations of the Due Diligence Investigations Group, including triage and assignment of work, workflow management, and oversight of the group's quality control process.

Boston, Ma, Us

Conducted comprehensive research and analysis regarding Fidelity's 3rd-party relationships, utilizing business identification and information sources, media and market data sources, court and tax lien records, and licensing and regulatory filings.

Supervised civil and criminal investigations conducted by a 15 person investigative unit.

Conducted civil and criminal investigations of various types of fraud and violations of consumer protection, civil rights, and environmental laws, as well as civil actions brought against the Commonwealth.

Master Of Science And Bachelor Of Science Degrees, Criminal Justice

Education record