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
- Partner - Risk Consulting Grant Thornton @ (July 2025 - Present)
- Principal and Managing Director @ Ellipsis AML Risk Management (April 2022 - June 2025)
- Head of Financial Crime and MLRO, Australia Division @ (January 2019 - March 2022)
- Head of Financial Crime and MLRO, Corporate Centre, Services and Pacific @ (September 2018 - January 2019)
- Financial Crime Risk Professional @ (March 2018 - September 2018)
- Financial Crime Risk Management Transformation @ (October 2017 - February 2018)
- Enterprise Financial Crime Risk @ (February 2015 - October 2017)
- Head of Specialist Risk Services @ (February 2014 - January 2015)
- Senior Manager, Financial Crime @ (September 2011 - February 2014)
- Manager - Financial Crime @ (January 2008 - September 2011)
- Special Investigations Supervisor @ (June 2005 - April 2008)
Martin Stone Education
- Flinders University
Justice & Society (Law, Legal Studies, Philosophy)
1995-2005
Martin Stone Skills
- AML
- Anti Money Laundering
- Business Continuity
- Business Transformation
- Corporate Governance
- Due Diligence
- Enterprise Risk Management
- FATCA
- Financial Services
- Fraud Detection
- Governance
- Insurance
- Investigation
- KYC
- Leadership
- Management
- Operational Risk
- Operational Risk Management
- Policy
- Private Investigations
- Regulations
- Risk Analysis
- Risk Assessment
- Risk Management
- Sanction
- Stakeholder Management
- Strategy
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 AML, Anti Money Laundering, Business Continuity, Business Transformation, Corporate Governance and more. Martin Stone has 1 mobile phone numbers on RocketReach.
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