Bill Stone is a high-skilled expert, who works in Dow Jones main office of which is in 4. as a Technical Account Director since 2019. Bill gained professional experience in more than ten positions at different companies. Bill Stone went to the Northeastern University and was studying from 1986 to 1992. Falmouth, Massachusetts is the city, where this professional was lastly known to live. This expert's phone number and email can be accessed through this website on demand.
Name variants:
Billy Stone,
Billie Stone
Last updated Jul 05, 2024
Contact Information
Last Update
Jul 6, 2022
Email
wi**@navigantconsulting.com, bi**@ey.com
Location
Falmouth, MA
Company
Workplace
Colleagues
Work History
Compliance Platform Delivery Manager
75 State St, Boston, MA 02109
Dec 31, 2017 — Oct 2019
Fraud Investigation and Dispute Services - Integrity Diligence
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 ...
Sep 1, 2013 — Dec 2017
Senior Consultant
1 Rockefeller Plz, Manhattan, NY 10020
Led a 9-person investigative team on a multi-faceted AML remediation project at Sovereign Bank/Santander.
Jul 2013 — Sep 2013
Managing Consultant, Global Investigations and Compliance
150 north Riverside Plz, Chicago, IL 60606
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...
2010 — 2012
Director, Due Diligence
245 Summer St, Boston, MA 02210
Led a 13-person team that conducted discreet research and analysis to identify, mitigate, and manage risk associated with potential or existing business relationships.
2004 — 2010
Manager
245 Summer St, Boston, MA 02210
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 proce...
2002 — 2004
Consultant Ii
245 Summer St, Boston, MA 02210
Conducted comprehensive research and analysis regarding Fidelity's 3rd-party relationships, utilizing business identification and information sources, media and market data sources, court an...
1999 — 2002
Deputy Director of Investigations
Supervised civil and criminal investigations conducted by a 15 person investigative unit.
1995 — 1999
Investigator
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 th...
1992 — 1995
Education
Occupations
Executive
Director of Customer Operations
Manager
Marketing Manager
Operations Manager
Skills
Risk Management
Fraud
Due Diligence
Management
Aml
Leadership
Financial Services
Financial Risk
Vendor Management
Private Investigations
Investigation
Strategy
Fcpa
Litigation Support
Analysis
Project Management
Risk Assessment
Internal Investigations
Anti Money Laundering
Kyc
Policy
Enterprise Risk Management
Government
Ofac
Operational Risk Management
Fraud Detection
Fraud Investigations
Public Policy