Joram Borenstein

About the Author

Joram Borenstein

Joram Borenstein_headshot_111513Joram Borenstein is vice president for NICE Actimize. He is a recognized expert in financial crime, anti-fraud, payments protection, consumer identity protection, risk management, IT audit, and compliance who has instructed regulators from the U.S. FDIC, the Office of the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), the Federal Reserve, and the National Credit Union Administration (NCUA).

 

His articles in Treasury & Risk include:

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