“I have worked with Andrew over the course of the last 7 years in the merchant services industry. Andrew has always helped me with issues I have run into. His attention to detail and follow through are exemplary. Anytime I call on him for help with an issue it is done in a timely manner.”
About
I am the Senior Vice President of Fraud Management at BHG Financial, a global financial…
Activity
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Another great accomplishment for our BHG team!
Another great accomplishment for our BHG team!
Liked by Andrew Stone
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📫 Six months ago, I emailed the CEO of Snap Inc. showing how criminals are using Snapchat to extort teens in the largest blackmail operation in…
📫 Six months ago, I emailed the CEO of Snap Inc. showing how criminals are using Snapchat to extort teens in the largest blackmail operation in…
Liked by Andrew Stone
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Some exciting new publications document the advancement of a potential new therapeutic and vaccine for prevention and treatment of multiple…
Some exciting new publications document the advancement of a potential new therapeutic and vaccine for prevention and treatment of multiple…
Liked by Andrew Stone
Experience
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Licenses & Certifications
Volunteer Experience
Courses
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IBM Analyst Notebook
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IBM Watson Analytics
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Maltego OSINT
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Neo4J
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Qlik Sense (Self Directed Learning)
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R
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SAS Base Programmer
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SAS Enterprise Data Miner (14), Predictive Analytics
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Tableau
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Languages
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English
Native or bilingual proficiency
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Russian
Elementary proficiency
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German
Limited working proficiency
Organizations
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Association of Certified Fraud Examiners
Associate Member
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International Association of Financial Crimes Investigators
Member
- Present
Recommendations received
5 people have recommended Andrew
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When Max and I first started SentiLink, we had an inside joke about how our company was actually founded in the 1800s by our illustrious predecessor…
When Max and I first started SentiLink, we had an inside joke about how our company was actually founded in the 1800s by our illustrious predecessor…
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Something I’m super proud of - we do new multi-million dollar deals regularly, in fact we’ve done over 15 in the last 12 months with the largest…
Something I’m super proud of - we do new multi-million dollar deals regularly, in fact we’ve done over 15 in the last 12 months with the largest…
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I’m excited to share that Fastlane, our accelerated guest checkout solution, is now available for businesses of all sizes across the U.S., though our…
I’m excited to share that Fastlane, our accelerated guest checkout solution, is now available for businesses of all sizes across the U.S., though our…
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Great speaking with Sara Khairi at Tearsheet about Fin Capital's Fintech CEO Pulse Report and how fintech CEOs are navigating challenges and…
Great speaking with Sara Khairi at Tearsheet about Fin Capital's Fintech CEO Pulse Report and how fintech CEOs are navigating challenges and…
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Fraud 𝗱𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 - reactive identification approach Fraud 𝗽𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻 - proactive mitigation approach 🧠 Knowing this, why would…
Fraud 𝗱𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 - reactive identification approach Fraud 𝗽𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻 - proactive mitigation approach 🧠 Knowing this, why would…
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Fraud hit an 𝙖𝙡𝙡-𝙩𝙞𝙢𝙚 𝙝𝙞𝙜𝙝 in 2023, up 10% in $$ lost from 2022❗ 🤔 Somehow, though, it is not hard to be 𝗼𝗽𝘁𝗶𝗺𝗶𝘀𝘁𝗶𝗰 about the…
Fraud hit an 𝙖𝙡𝙡-𝙩𝙞𝙢𝙚 𝙝𝙞𝙜𝙝 in 2023, up 10% in $$ lost from 2022❗ 🤔 Somehow, though, it is not hard to be 𝗼𝗽𝘁𝗶𝗺𝗶𝘀𝘁𝗶𝗰 about the…
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It has been a crazy last few months with significant change. In April I decided it was time to continue my career outside of Amazon. I want to thank…
It has been a crazy last few months with significant change. In April I decided it was time to continue my career outside of Amazon. I want to thank…
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I had the privilege to be part of an article in The Fintech Times, focusing on the advantages of a diverse team. Embracing diversity in the workplace…
I had the privilege to be part of an article in The Fintech Times, focusing on the advantages of a diverse team. Embracing diversity in the workplace…
Liked by Andrew Stone
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