Andrew Stone

Andrew is Senior Vice President of Fraud Management at BHG Financial, a global financial services company. He leads a team of over 30 fraud

Andrew Stone
boulder-colorado

Andrew is Senior Vice President of Fraud Management at BHG Financial, a global financial services company. He leads a team of over 30 fraud professionals who are responsible for developing and implementing enterprise fraud policies and procedures, managing fraud risk segmentation and mitigation, overseeing fraud operations, technology infrastructure, AML/BSA compliance, and executing global fraud strategies across several unique product lines. He is passionate for exploring new technologies and solutions that can help combat fraud and financial crimes in the complex and dynamic financial landscape. Andrew is a board observer and industry subject matter expert for Vouched, a leading identity, KYC, and biometrics solution. I also serve as an advisory resource to other start-ups or emerging companies, looking to disrupt the current fraud/risk technology ecosystem. He enjoys collaborating with other fraud risk management leaders and innovators to share best practices and insights.

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seed
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