# Edition FinCrime Leaders Summit: New York CIty 2026 attendees

Speakers and sponsors named on public listings.

Public listings for Edition FinCrime Leaders Summit: New York CIty 2026 name 20 speakers and 28 organizations. The organizations are 13 sponsors and 15 companies on stage.

Last checked 2026-09-17. 3 November 2026, Pier Sixty, 60 Chelsea Piers, New York, United States.

## Who attends

The Financial Crime Summit is a forum for senior financial crime practitioners who work in AML, KYC, ABC, sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime

_As described by the organizer._

## Speakers (20)

- Sabeena Ahmed Liconte, Head of Legal & Chief Compliance Officer, Americas, ICBC Standard
- Dan Auciello, Managing Director, Money Laundering Reporting Officer, RBC Securities and Rochdale
- Claire Axinn, Head of Global Sanctions Compliance, Vanguard
- Jesse Baker, Managing Director, Head of AML and Sanctions Policy, Citigroup
- Georgina Banham, Head of Financial Crime Production
- Dane Barnard, Director
- Harry Batstone, Head of XLoD Production
- Simon Blazeby, Managing Director, Events & Marketing Solutions, InfoPro Digital
- David Blunt, Senior Moderator
- Brian Borawski, Senior Vice President, Payment Risk & Controls, Comerica Bank
- Jonathan Bourguignon, Crime Prevention and Criminal Justice Officer, New York Liaison Office
- Aaron Brehove, Senior Vice President, Enterprise Fraud Risk Management, Truist
- John Brennan, Former Director of the CIA, Sterling Daines
- Sterling Daines, Managing Director, Risk & Compliance, BNY
- April Dennis, Managing Director, Americas Head of Financial Crime, Societe Generale
- Mary Ann Dickson, Managing Director, Head of Global Markets Client Experience, Bank of America
- Sara Donovan, Head of Financial Crimes Compliance, Gemini
- Aisha Doria, Senior Vice President, Fraud Risk, Banking & International, Citigroup
- Jessica Dubensky, Managing Director, Americas Head of TM, Deutsche Bank
- Ankur Goel, PNC

## Sponsors and partners (13)

- Davies
- Dow Jones
- eClerx
- Encompass
- Feedzai
- Guidehouse
- Moodys
- Napier
- NICE Actimize
- Ripjar
- Flagright
- Greenlite
- Coffee Break Sponsor 2026

## Companies on stage (15)

- ICBC Standard
- RBC Securities and Rochdale
- Vanguard
- Citigroup
- InfoPro Digital
- Comerica Bank
- New York Liaison Office
- Truist
- Sterling Daines
- BNY
- Societe Generale
- Bank of America
- Gemini
- Deutsche Bank
- PNC

## Frequently asked

### Who is listed for Edition FinCrime Leaders Summit: New York CIty 2026?

Public listings for Edition FinCrime Leaders Summit: New York CIty 2026 name 20 speakers and 28 organizations. The organizations are 13 sponsors and 15 companies on stage.

### Is there an attendee list for Edition FinCrime Leaders Summit: New York CIty 2026?

This page shows the listed speakers and sponsors. Registration lists are held by the organizer. Request a target list to plan who to meet.

### Which speakers are listed for Edition FinCrime Leaders Summit: New York CIty 2026?

20 speakers are named on public listings for Edition FinCrime Leaders Summit: New York CIty 2026, including Sabeena Ahmed Liconte (Head of Legal & Chief Compliance Officer, Americas, ICBC Standard); Dan Auciello (Managing Director, Money Laundering Reporting Officer, RBC Securities and Rochdale); Claire Axinn (Head of Global Sanctions Compliance, Vanguard).

### Which sponsors are listed for Edition FinCrime Leaders Summit: New York CIty 2026?

13 organizations are named on the sponsor and partner listings for Edition FinCrime Leaders Summit: New York CIty 2026, including Davies, Dow Jones, eClerx, Encompass, Feedzai.

### When and where is Edition FinCrime Leaders Summit: New York CIty 2026?

3 November 2026 at Pier Sixty, 60 Chelsea Piers, New York, United States.

Named here and want a correction or removal? Tell us: https://www.luminik.io/report/?event=Edition%20FinCrime%20Leaders%20Summit%3A%20New%20York%20CIty%202026&path=%2Fevents%2Fedition-fincrime-leaders-summit-new-york-city%2Fattendees%2F&reason=removal

Source page: https://www.luminik.io/events/edition-fincrime-leaders-summit-new-york-city/attendees/
Event page: https://www.luminik.io/events/edition-fincrime-leaders-summit-new-york-city/