Bill Stone Email and Phone Number
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Senior risk and compliance professional with extensive experience and a strong record of accomplishment in due diligence, compliance and risk identification and mitigation across a variety of industries including financial services, technology, legal, energy, and pharma/bio-tech. Seasoned leader with considerable experience managing and developing successful individuals and teams. Strategic planner with proven budget and operations management skills. Solid reputation for having sound judgment, while emphasizing quality and teamwork.Specialties: Third Party Risk Managementinvestigative due diligenceFCPA/ABAC - due diligence & complianceAML - enhanced due diligenceKYC - regulations & compliancelitigation supportvendor managementmarket data sourcesdata aggregation services
Dow Jones Risk & Compliance
View- Website:
- dowjones.com
- Employees:
- 17991
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Product Implementation Director, Third Party Risk And Compliance Products - Americas LeadDow Jones Risk & ComplianceBoston, Ma, Us
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Product Implementation Director, Riskcenter Third Party - Americas LeadDow Jones Risk & Compliance Oct 2019 - PresentNew York, Ny, UsRiskCenter 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.
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Compliance Platform Delivery ManagerSantander Bank, N.A. Dec 2017 - Oct 2019Boston, Ma, UsResponsible 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. -
Fraud Investigation & Dispute Services - Integrity DiligenceErnst & Young Llp Sep 2013 - Dec 2017London, GbEY 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. -
Senior ConsultantThe Alacer Group Jul 2013 - Sep 2013Manhattan, New York, UsLed a 9-person investigative team on a multi-faceted AML remediation project at Sovereign Bank/Santander. -
Managing Consultant, Global Investigations & ComplianceNavigant Consulting 2010 - 2012Chicago, Il, UsPrimary 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. -
Director, Due DiligenceFidelity Investments 2004 - 2010Boston, Ma, UsLed a 13-person team that conducted discreet research and analysis to identify, mitigate, and manage risk associated with potential or existing business relationships. -
ManagerFidelity Investments 2002 - 2004Boston, Ma, UsDirected 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.
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Consultant IiFidelity Investments 1999 - 2002Boston, Ma, UsConducted 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.
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Deputy Director Of InvestigationsCommonwealth Of Massachusetts, Office Of The Attorney General 1995 - 1999Supervised civil and criminal investigations conducted by a 15 person investigative unit.
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InvestigatorCommonwealth Of Massachusetts, Office Of The Attorney General 1992 - 1995Conducted 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.
Bill Stone Skills
Bill Stone Education Details
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Northeastern UniversityCriminal Justice -
Falmouth High School
Frequently Asked Questions about Bill Stone
What company does Bill Stone work for?
Bill Stone works for Dow Jones Risk & Compliance
What is Bill Stone's role at the current company?
Bill Stone's current role is Product Implementation Director, Third Party Risk and Compliance Products - Americas Lead.
What is Bill Stone's email address?
Bill Stone's email address is bi****@****rcn.com
What is Bill Stone's direct phone number?
Bill Stone's direct phone number is +161752*****
What schools did Bill Stone attend?
Bill Stone attended Northeastern University, Falmouth High School.
What skills is Bill Stone known for?
Bill Stone has skills like Risk Management, Fraud, Due Diligence, Management, Aml, Leadership, Financial Services, Financial Risk, Vendor Management, Private Investigations, Investigation, Strategy.
Who are Bill Stone's colleagues?
Bill Stone's colleagues are Scott White, Lei Wang, Nextenergy Dj Ney, Ramya Missula, Kevin Schuler, Brennan Patrick, Nina Kuzmina.
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