Rob Stone Email & Phone Number
@westernunion.com
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Who is Rob Stone? Overview
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Rob Stone is listed as Manager, Payments and Products (Compliance Analytics and Design) at Western Union, a company 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.
Email format at Western Union
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AeroLeads found 1 current-domain work email signal for Rob Stone. Compare company email patterns before reaching out.
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.
Rob Stone's current company
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Rob Stone work experience
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Manager (Payments & Products - Compliance Analytics & Design), Aml Compliance
CurrentManage 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.
Lead Analyst (Payments & Products - Compliance Analytics & Design), Aml Compliance
Senior Analyst (Payments & Products - Compliance Analytics & Design), Aml Compliance
Quality Assurance Analyst
Component Servicing Analyst Ii
Quality Control Analyst
State Law Team Lead/ Senior Analyst
Intern
Extern, Dept. Of Natural Resources And Environment
Colleagues at Western Union
Other employees you can reach at westernunion.com. View company contacts for 14893 employees →
Monica Schenk
Colleague at Western UnionGreater Bielefeld Area, Germany
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NM
Naomie Malu
Colleague at Western UnionKinshasa, Kinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
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AB
Adama Bah
Colleague at Western UnionNew York, New York, United States, United States
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RG
Roberto Gómez Gómez
Colleague at Western UnionVeracruz, Mexico, Mexico
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RA
Ruth Aimee Naraja
Colleague at Western UnionPhilippines, Philippines
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WM
Wendi Miles-Boykin
Colleague at Western UnionAurora, Colorado, United States, United States
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严
严孔军
Colleague at Western UnionGansu, China, China
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NR
Natalee Raymond
Colleague at Western UnionKansas City, Missouri, United States, United States
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AF
Allan Fabricio Rojas Vargas
Colleague at Western UnionNaranjo, Alajuela, Costa Rica, Costa Rica
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DP
David Polidore
Colleague at Western UnionCollegeville, Pennsylvania, United States, United States
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Rob Stone education
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 Monica Schenk, Naomie Malu, Adama Bah, Roberto Gómez Gómez, and Ruth Aimee Naraja.
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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