Sabeena Ahmed Liconte serves as Head of Legal and Chief Compliance Officer, Americas to ICBC Standard Bank Group (“ICBC Standard”), including its SEC-registered broker-dealer, ICBC Standard Securities Inc., and its CFTC-registered introducing broker, ICBC Standard Resources (America) Inc. Prior to […]
Heather Gentile is Executive Director of Product for watsonx.governance in IBM’s Data and AI software division. Heather has a passion for innovation and collaborates with industry leaders, ecosystem partners and clients to solve for AI governance and risk and compliance […]
Sabrina Chen is a seasoned Financial Crime executive with experience across AML, Fraud and Risk Analytics. She is currently the head of Global AML Customer Risk at Citi bank and also the senior Data science lead, covering customer risk model and […]
