RW Jones Associates, LLC

Bob Jones is a consultant, expert witness and educator with more than forty years experience leading fraud risk management programs. Until May 2004, he led FleetBoston Financial's operating risk management programs. He chaired Fleet's Operating Risk Committee. He joined FleetBoston in January 2000, after a 21-year career with KeyCorp, where he was responsible for all fraud detection and prevention systems and programs.Until May 2004, he chaired the American Bankers Association Operating Risk Committee and co-chaired the Fraud Reduction Steering Committee of BITS, the technology affiliate of the Financial Services Roundtable. In 1998 he chaired the Financial Institution Fraud Committee of the Association of Certified Fraud Examiners.

Bob is also an Adjunct Professor at Utica College, where he teaches in the Master of Science in Economic Crime Management and M.B.A. programs. He has been published in the RMA Journal, the Journal of Economic Crime Management and BAI Banking Strategies and is frequently quoted in publications such as The American Banker and Dow Jones MarketWatch.