Martin Stone Email & Phone Number
Partner - Risk Consulting Grant Thornton @ Grant Thornton Australia
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Martin Stone Location
- Melbourne, VIC, AU
Martin Stone Work
- 2025 -now Partner - Risk Consulting Grant Thornton @
- 2022 -2025 Principal and Managing Director @ Ellipsis AML Risk Management
- 2019 -2022 Head of Financial Crime and MLRO, Australia Division @
- 2018 -2019 Head of Financial Crime and MLRO, Corporate Centre, Services and Pacific @
- 2018 -2018 Financial Crime Risk Professional @
- 2017 -2018 Financial Crime Risk Management Transformation @
- 2015 -2017 Enterprise Financial Crime Risk @
- 2014 -2015 Head of Specialist Risk Services @
- 2011 -2014 Senior Manager, Financial Crime @
- 2008 -2011 Manager - Financial Crime @
- 2005 -2008 Special Investigations Supervisor @
Martin Stone Education
- Flinders University
Justice & Society (Law, Legal Studies, Philosophy)
1995-2005
Martin Stone Skills
- Leadership
- Fraud Detection
- Regulations
- Stakeholder Management
- Anti Money Laundering
- Business Transformation
- Insurance
- Private Investigations
- Enterprise Risk Management
- FATCA
- Strategy
- Financial Services
- AML
- Risk Analysis
- Risk Assessment
- Business Continuity
- Risk Management
- Policy
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Governance
- Management
- Due Diligence
- Investigation
- KYC
- Sanction
Martin Stone Summary
- Martin Stone, based in Melbourne, VIC, AU, is currently a Partner - Risk Consulting Grant Thornton at Grant Thornton Australia. Martin Stone brings experience from previous roles at Ellipsis AML Risk Management and ANZ. Martin Stone holds a 1995 - 2005 Justice & Society in Law, Legal Studies, Philosophy @ Flinders University. With a robust skill set that includes Leadership, Fraud Detection, Regulations, Stakeholder Management, Anti Money Laundering and more. Martin Stone has 1 mobile phone numbers on RocketReach.
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