Stan Szwalbenest
Managing Director, Global (Group) Head of Fraud Strategy, Analytics and Technology at Barclays
Barclays•Greater Philadelphia, United States
View LinkedIn ProfileExecutive Overview
Proven risk management leader and prolific inventor with experience in Risk Management of Internet and Mobile Authentication; Payment Applications and Infrastructure; and, oversight of risk system enhancements. Seven US patents in the field of authentication, transaction controls and network countermeasures, as well as, experience in managing and performing operational, financial and information technology audits of various departments of a super regional bank and financial service company. U.S. Patents: US 9,779,403; US 9,679,293; US 9,240,012; US 9,237,167; US 8,818,906; US 8,793,490; US 10,510,080
Career Timeline
- BarclaysCurrentMay 2022–Present· 4 yrs 5 mos
- Managing Director, Global Group Head of Fraud Strategy, Analytics & TechnologyCurrentJun 2023–Present
- Managing Director - Fraud Strategy and Global Fraud AnalyticsMay 2022–Jun 2023
- Apr 2003–May 2022· 19 yrs 1 mo
- Head of Credit Card Fraud Risk Managment & Card Fraud Operations OversightDec 2021–May 2022
- Head of POS Debit & Credit Card Fraud Strategy and Operations OversightNov 2016–Dec 2021
- Head of Emerging Payments & Strategic Alliance RiskJul 2015–Nov 2016
- Head of Digital and Social Media RiskApr 2014–Jul 2015
- Head of Remote Channel RiskFeb 2011–Apr 2014
- Remote Channel Risk DirectorApr 2003–Feb 2011
- 2002–2003· 1 yr
- Internal Control2002–2003
- Feb 1996–Mar 2003· 7 yrs 1 mo
- Risk Manager and Audit SupervisorFeb 1996–Mar 2003
- 1996–2003· 7 yrs
- Supervisor, Audit1996–2003
- May 1991–Feb 1996· 4 yrs 9 mos
- Audit OfficerMay 1991–Feb 1996
- 1991–1996· 5 yrs
- Senior Auditor1991–1996
- 1991–1996· 5 yrs
- Senior Auditor1991–1996
Education
BBA
Economics; Finance; Accounting and Political Science
Fox School of Business at Temple University