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Rob Stone Email & Phone Number
Manager, Payments and Products (Compliance Analytics and Design)
at
Western Union
1 work email found
@westernunion.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager, Payments and Products (Compliance Analytics and Design)
Location
Englewood, Colorado, United States
Company size
Who is Rob Stone? Overview
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Quick answer
Rob Stone is listed as Manager, Payments and Products (Compliance Analytics and Design) at Western Union, a with 14893 employees, based in Englewood, Colorado, United States. AeroLeads shows a work email signal at westernunion.com and a matched LinkedIn profile for Rob Stone.
Rob Stone previously worked as Manager (Payments & Products - Compliance Analytics & Design), AML Compliance at Western Union and Lead Analyst (Payments & Products - Compliance Analytics & Design), AML Compliance at Western Union. Rob Stone holds J.D. from Michigan State University College Of Law.
Company email context
Email format at Western Union
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{first}.{last}@westernunion.com
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AeroLeads found 1 current-domain work email signal for Rob Stone. Compare company email patterns before reaching out.
Profile bio
About Rob Stone
CAMS and CFCS-certified lawyer principally interested in the design, maintenance, and audit of anti-money laundering (AML) and sanctions transaction monitoring programs consistent with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) regulations, and Know Your Customer (KYC) processes including customer due diligence (CDD) and enhanced due diligence (EDD). Subject-matter expertise in the creation, tuning, and audit of automated detection scenarios pertinent to retail banks, correspondent banks, digital wallets, and Money Services Businesses (MSBs) using commercial compliance and proprietary Snowflake & SQL-based softwares. Experience supervising multiple teams of up to ten analysts evaluating transactional activity, preparing Suspicious Activity Reports (SARs), designing business rules, and preparing reports for regulators; comfortable managing multiple workstreams/ engagements simultaneously.
Listed skills include Legal Research, Legal Writing, Analysis, Research, and 46 others.
Current workplace
Rob Stone's current company
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Western Union
11 roles
Rob Stone work experience
A career timeline built from the work history available for this profile.
Manager (Payments & Products - Compliance Analytics & Design), Aml Compliance
Manage a team of Lead Analysts conducting regular and ad hoc reviews relating to automated transaction monitoring for various Western Union products, including obligations and processes associated with novel offerings and expanded geographies. Prior to divestiture of business line, designed automated transaction monitoring business rules for Western Union Business Solutions (WUBS), a foreign exchange and international business payments company, implemented in a proprietary SQL-based software. Comprehensively redesigned the transaction monitoring rule suite to incorporate industry-standard and narrowly-tailored correspondent banking typologies and introduced a Financial Institution-client rule suite focused on behavior of underlying actors. Convey basis and methodology for proposed monitoring solutions directly to executive-level management. Execute and draft substantiating documentation for regulatory agencies and auditors including the French Prudential Supervision and Resolution Authority. Utilizing individual rule emulations in SQL and singular projection methodology, exactly forecast the monthly alert count of a 43-rule monitoring suite with a ten thousands place value, three months in advance.
Lead Analyst (Payments & Products - Compliance Analytics & Design), Aml Compliance
Aug 2017 - Jul 2021
Senior Analyst (Payments & Products - Compliance Analytics & Design), Aml Compliance
Jul 2015 - Aug 2017
Quality Assurance Analyst
Jul 2013 - Jul 2015
Component Servicing Analyst Ii
Jun 2013 - Jul 2013
Quality Control Analyst
Jan 2013 - Jun 2013
State Law Team Lead/ Senior Analyst
Oct 2011 - Jan 2013
May 2010 - Feb 2011
Intern
Michigan Coalition For Responsible Gun Ownership
May 2009 - Jan 2010
Extern, Dept. Of Natural Resources And Environment
May 2009 - Aug 2009
Team & coworkers
Colleagues at Western Union
Other employees you can reach at westernunion.com. View company contacts for 14893 employees →
DB
Dominyka Bareikaitė - Karužienė
Colleague at Western UnionVilnius, Vilniaus, Lithuania
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AF
Aline Freitas
Colleague at Western UnionSão Paulo, Brazil
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RR
Rafael Rivas Hernandez
Colleague at Western UnionNew York City Metropolitan Area, United States
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FM
Fatma Morsy
Colleague at Western UnionKafr Ash Shaykh Shiḩatah, Al Gharbiyah, Egypt
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PK
Praful K.
Colleague at Western UnionPune, Maharashtra, India
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AR
Ana Rafael
Colleague at Western UnionPeru
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EB
Elida Blanca Paola Insaurralde
Colleague at Western UnionCipolletti, Río Negro Province, Argentina
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SK
Sreyus Kumar
Colleague at Western UnionPune, Maharashtra, India
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CB
Christa Bianca Langlois
Colleague at Western UnionPort-Au-Prince, Département De L'Ouest, Haiti
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BO
Benson Ondieki
Colleague at Western UnionNakuru, Kenya
View →
Dominyka Bareikaitė - Karužienė
Colleague at Western UnionVilnius, Vilniaus, Lithuania
View →
AF
Aline Freitas
Colleague at Western UnionSão Paulo, Brazil
View →
RR
Rafael Rivas Hernandez
Colleague at Western UnionNew York City Metropolitan Area, United States
View →
FM
Fatma Morsy
Colleague at Western UnionKafr Ash Shaykh Shiḩatah, Al Gharbiyah, Egypt
View →
PK
Praful K.
Colleague at Western UnionPune, Maharashtra, India
View →
AR
Ana Rafael
Colleague at Western UnionPeru
View →
EB
Elida Blanca Paola Insaurralde
Colleague at Western UnionCipolletti, Río Negro Province, Argentina
View →
SK
Sreyus Kumar
Colleague at Western UnionPune, Maharashtra, India
View →
CB
Christa Bianca Langlois
Colleague at Western UnionPort-Au-Prince, Département De L'Ouest, Haiti
View →
BO
Benson Ondieki
Colleague at Western UnionNakuru, Kenya
View →
2 education records
Rob Stone education
FAQ
Frequently asked questions about Rob Stone
Quick answers generated from the profile data available on this page.
What company does Rob Stone work for?
Rob Stone works for Western Union.
What is Rob Stone's role at Western Union?
Rob Stone is listed as Manager, Payments and Products (Compliance Analytics and Design) at Western Union.
What is Rob Stone's email address?
AeroLeads has found 1 work email signal at @westernunion.com for Rob Stone at Western Union.
Where is Rob Stone based?
Rob Stone is based in Englewood, Colorado, United States while working with Western Union.
What companies has Rob Stone worked for?
Rob Stone has worked for Western Union, Promontory Financial Group, An Ibm Company, Digital Risk, Clayton Services, and Michigan State University College Of Law Tax Clinic.
Who are Rob Stone's colleagues at Western Union?
Rob Stone's colleagues at Western Union include Dominyka Bareikaitė - Karužienė, Aline Freitas, Rafael Rivas Hernandez, Fatma Morsy, and Praful K..
How can I contact Rob Stone?
You can use AeroLeads to view verified contact signals for Rob Stone at Western Union, including work email, phone, and LinkedIn data when available.
What schools did Rob Stone attend?
Rob Stone holds J.D. from Michigan State University College Of Law.
What skills is Rob Stone known for?
Rob Stone is listed with skills including Legal Research, Legal Writing, Analysis, Research, Westlaw, Policy, Litigation, and Public Policy.
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