Sabeena Ahmend Liconte

Head of Legal & Chief Compliance Officer,
ICBC Standard Bank Group

Session

REGULATION – PANEL DISCUSSION
Reviewing the AI regulatory landscape and how this may evolve

Biography

Sabeena Ahmed Liconte serves as 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 joining ICBC Standard, Sabeena’s previous professional experience included serving as Deputy Chief Operating Officer and Chief Legal Officer to the US investment banking division of Bank of China International. She also served as Futures & Derivatives Counsel to E*TRADE Financial Corp., including E*TRADE Clearing Corp. and E*TRADE Securities Corp.; and worked for the Office of General Counsel at Merrill Lynch Pierce Fenner & Smith Incorporated, the Division of Enforcement at the Financial Industry Regulatory Authority, the Bank of New York Mellon’s Legal Division and the Securities Fraud Prosecution division of the Attorney General’s Office for the State of New Jersey.

Sabeena is a licensed attorney with a Juris Doctor from the St. John’s University School of Law. She also completed a visiting year at Fordham University School of Law. In addition to her law degree, she holds a Master of Arts in International Relations from Columbia University and, paying homage to her Canadian roots, a Bachelor of Arts in Criminology and Political Science from the University of Toronto.

She also serves as a member of the Executive Committee to the Futures Industry Association’s Law and Compliance Division; advisory board member of the Center for Financial Professionals FinTech Advisory Group; Diversity Chair of the American Bar Association’s Business Law Committee – Futures and Derivatives Law Subcommittee; and member of the New York City Bar Association’s Foreign and Comparative Law Committee, and Derivatives and Futures Committees.