Who's Who?


Anikewich,Stephen​​
    

Stephen ​Anikewich

Head of U.S. Compliance
Stephen Anikewich is Head of U.S. Compliance for NICE Actimize and responsible for business development of the institutional risk platform; he provides consulting support to help Actimize clients meet their compliance and business needs. He is an expert in the Capital Markets Compliance industry, with more than 30 years of compliance experience and a passion for the investment banking business. Prior to joining Actimize, Mr. Anikewich worked as an independent consultant for investment banks, law firms, enterprise risk management vendors and other financial institutions. He was previously a Managing Director and Chief Compliance Officer with UBS Investment Bank.​

    

Barritt,Trevor​​
    

​Trevor ​​​Barritt

AML Principal
Trevor Barritt is a Subject Matter Expert within the NICE Actimize AML Line of Business. He ensures clients’ business and regulatory needs are met with Actimize’s suite of AML solutions. Mr. Barritt has 20 years experience as a Compliance Officer and Money Laundering Reporting and Prevention Officer; he worked at the Financial Conduct Authority (the UK regulator) and in the compliance and AML departments of CIBC, ING, CSFB and Morgan Stanley. He has authored ICA Compliance textbooks and also lectured and acted as an examiner for ICA compliance and AML qualifications. Mr Barritt is a regular speaker at conferences and contributor to AML trade journals.

    

Ben-Or,Pini​​
    

Pini B​en-Or

Fraud Risk Management Analytics and Operations
Pini Ben-Or has more than 20 years experience in financial risk management, consulting, analytics, and R&D, having worked with global financial institutions including Washington Mutual, Digitas, American Express, and now NICE Actimize.  At American Express he was involved with the development and implementation of the first world-wide, transaction-based risk models, which have served as the baseline for today's dominant card fraud detection systems.  Additionally, throughout his career, Mr. Ben-Or has led the development of large-scale, value-based operational and marketing optimization tools to help adapt operational research algorithms for optimizing risk controls; these tools have been increasingly used in the risk management field across financial institutions around the world.   Mr. Ben-Or holds a Master's degree in Philosophy from Columbia University and a Bachelors of Science in Physics, Mathematics, and Philosophy from The Hebrew University.​

    

Joram,Borenstein​​
    

Joram B​orenstein

Vice President Marketing
Joram Borenstein (CISSP, CISA) is Vice President, Marketing at NICE Actimize, and a recognized expert in financial crime, anti-fraud, payments protection, consumer identity protection, risk management, IT audit, and compliance. Mr. Borenstein has more than 15 years of experience in compliance and risk management, product marketing, corporate development, and business development from previous roles at RSA/EMC, Unicorn Solutions (acquired by IBM), and VCIX. He has instructed financial regulators from the FDIC, OCC, OTS, Federal Reserve, and NCUA and has spoken at dozens of industry events including Cloud Security Alliance, NACHA Payments, Association for Finance Professionals, RSA, and American Bankers Association. His comments have appeared in The New York Times, The Washington Post, American Banker Magazine, SC Magazine, and elsewhere. Mr. Borenstein holds Certified Information Systems Security Professional (CISSP) and Certified Information Systems Auditor (CISA) certifications.​

    

Frédéric,B​​oulier​​
    

Frédéric B​​oulier

EMEA Capital Markets Compliance & AML
Frédéric Boulier is Director of Compliance for NICE Actimize in the EMEA region. Mr. Boulier has extensive knowledge of the Investment Banking and Capital Markets industry, having worked for over 15 years in the fields of internal audit, compliance, AML and fraud. He has held a variety of positions, including Compliance & AML Officer in the Global Banking and Markets division of HSBC in Europe, Investigator for the French securities regulator (the AMF), Foreign Exchange salesperson for the Deutsche Bank Group and Internal Auditor for the SCOR Group in Asia. Mr. Boulier often speaks at industry conferences and to the press, sharing his in-depth knowledge of the banking regulations in EMEA. He holds a Master's degree in Management from Edhec business school in Lille (France).​

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Cromwell Fraser.jpg
Cromwell Fraser​
Vice President, Communications Compliance
Cromwell is the Director Product Management and Business Development for the Financial Markets Compliance line of business within NICE Systems, Cromwell has been working in the voice/data capture and recording industry for 16 years. He has a deep technical knowledg​e and understanding built over this period, during which time he has successfully designed and delivered compliance recording and analytics solutions. Cromwell has chosen to use this experience, to focus on trading solutions within the energy and capital market space. Today his primary efforts are to continuously reviewing the market needs to ensure the technologies being offered by NICE Systems, both now and in the future, truly fit customer requirements, bringing genuine benefit to these markets which are faced with constant regulation additions and changes.​

Lee,Kwon​​
    

Kwon ​Lee

Regulatory & Compliance Technology
Kwon Lee is Senior Director in Professional Services at NICE Actimize, leading the Capital Markets Compliance (CMC) Practice in North America. Mr. Lee has over 17 years of regulatory and compliance technology experience in the securities and banking industry. He has worked with global leaders in solving complex Compliance challenges for capital markets, broker-dealer, wealth management, asset management and government agency clients more recently on the regulatory reform initiatives for Dodd-Frank, rate manipulation and holistic surveillance. As a former regulator and solutions delivery leader, Mr. Lee has delivered effective compliance solutions for many of the top global financial institutions on trade surveillance, case/workflow management and regulatory reporting areas.​

    

Mary An​​n,Miller​​
    

Mary An​​n Miller

Senior Director, Fraud Executive Advisor & Industry Relations 
Mary Ann Miller is a global authority on enterprise fraud and risk management. Leveraging more than 20 years of experience and extensive knowledge in decision analytics, operational excellence, and customer centricity, Ms. Miller consults with financial institutions worldwide to establish business and technology strategies pertinent to the cultural climate and individualized business needs. In her previous directorships and executive roles in fraud strategy at USAA, eBay/PayPal, and Lloyds Banking Group, Ms. Miller provided a strategic business perspective on establishing financial crime analytics across the enterprise. She has also guided cross-functional teams in complex fraud implementations designed to minimize criminal activities. Ms. Miller started her career in loss prevention, investigations, and operations in the retail and banking industries and has also held several leadership positions in global fraud consulting in the information technology and services industry.​

    
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Jon J. Simone​
Communications Compliance Expert
Jon has more than 12 years of compliance and regulatory experience within the capital markets industry.  As a compliance subject matter expert, Mr. Simone provides real time advice and guidance to the futures trading desks, operations and IT on compliance policies, procedures and regulatory requirements. Additionally, he provides day-to-day advisory and transactional guidance with respect to futures trade issues and r​eviews current business practices against specific regulatory requirements to ensure that any discrepancies are proactively identified and addressed. Acting as a compliance advisor, he provides business units with the interpretation and implementation of regulatory requirements as they pertain to business processes, policies and procedures. He also liaises with business supervisors, legal and other divisions in determining risk and compliance impact on new business ventures/organizational structure changes. Prior to joining NICE, Mr. Simone held positions as CEO, Chief Compliance Officer, Securities Principal, and Head Trader at both FINRA and NYSE registered Broker Dealers.​​

Wes,Wilhelm​​ Wes Wi​​lhelm
Lead Fraud Subject Matter Expert, Risk & Fraud Management
Wesley Wilhelm has over 30 years of experience in ban​king and consulting to the banking industry, with extensive knowledge of fraud management, payments, and retail banking technology and operations. Over the years, he has held numerous management positions in risk and fraud management, credit card issuing, debit card issuing and ATM driving, merchant acquiring, and branch and call center operations. Prior to joining NICE Actimize, Mr. Wilhelm was a senior analyst at Aite Group, LLC, and is a recognized fraud m​anagement thought leader for his pioneering research on the Fraud Management Lifecycle Theory. He is also a named inventor on two United States Patents in fraud management for fraud control processes. Mr. Wilhelm has been widely quoted by the press and has been a speaker at numerous industry/client events and conferences.​​​​

    

Micah,Willbrand​​​
    

Micah W​​illbrand

Anti-Money Laundering and Financial Crimes Expert
Micah Willbrand is an expert in working with organizations to identify effective practices to mitigate money laundering and other financial crime risks. He has more than 14 years of experience in financial services, retail, gaming, and technology specific to global AML/CFT initiatives, and brings a wide range of experience to enable organizations to streamline customer onboarding and monitoring programs. Prior to joining Actimize, Mr. Willbrand was Global Director of Risk at Reed Elsevier- Accuity, where he also held the positions of Director of Risk & Payments, EMEA and Director, Financial Services Americas.​​​​​​​​​​​​
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