Vice President, Fraud Management @ (March 2021 - January 2023)
Board Member @ (March 2026 - Present)
Industry Advisor @ (January 2025 - Present)
Board Member @ (October 2022 - Present)
Head of WW Brand Escalation (BEAM) @ (January 2020 - January 2021)
Andrew Stone Skills
Acquiring
Analysis
Analytical Skills
Analytics
Anti Money Laundering
Banking
Board Governance
Board Level
Business Analysis
Business Development
Business Strategy
Compliance Management
Credit
Credit Card Processing
Credit Cards
Criminal Investigations
Customer Experience
Customer Retention
Customer Service
Data Analysis
Digital Identity
Due Diligence
E-commerce
Employee Engagement
Executive Management
Finance
Financial Analysis
Financial Risk
Financial Services
Fraud Analysis
Fraud Detection
Fraud Investigations
Fraud Prevention
Intelligence Analysis
Internal Controls
Investigation
Investigations
Key Performance Indicators
Leadership
Legal Writing
Loans
Management
Management Information Systems (MIS)
Operational Risk Management
Payment Card Processing
Payments
Private Investigations
Project Management
Regulatory Compliance
Relationship Management
Retail Banking
Risk Assessment
Risk Management
Risk Management Tools
Root Cause Analysis
Strategic Planning
Strategy
Team Management
Andrew Stone Summary
Andrew Stone, based in Boulder, CO, US, is currently a Senior Vice President, Fraud and Financial Crimes at BHG Financial. Andrew Stone brings experience from previous roles at BHG Financial, Quantimon, FiVerity and Vouched. With a robust skill set that includes Acquiring, Analysis, Analytical Skills, Analytics, Anti Money Laundering and more. Andrew Stone has 4 emails and 2 mobile phone numbers on RocketReach.
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