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Armina Antoniou

Armina is an energetic Risky Woman who has built one of Australia’s premier AML/CTF teams. Armina has led multiple, complex FinCrime implementations at one of the world’s biggest gambling companies. Understanding the misunderstood role that gambling plays in AML/CTF regulation, Armina is recognised at the forefront Risk and Compliance.

What makes you a Risky Woman?

In an industry that benefits from limited domestic and international guidance on AML/CTF, Armina excelled in uplifting and rebuilding Financial Crime Risk frameworks, systems and processes under the stress of litigation brought by Australia’s AML/CTF regulator. A Risky Woman who triumphed over adversity and emerged a leader in her field.

Name your top 3 achievements

  1. Uplifting and rebuilding FinCrime under the stress of litigation.
  2. Overseeing and sponsoring sophisticated monitoring uplift over a network of 4,500 retail betting shops.
  3. Being an advocate for Diversity and Inclusion.

What is the biggest risk you’ve taken in your career?

Armina took a risk of leaving the well worn path of corporate law, to take a role in risk and become a Risky Woman.

What’s something most people don’t know about you?

Armina is an amateur sports photographer.

What is the best quality for successful leaders in Risk?

Passion, persistence and determination.

Podcast | S1E17 Entertaining Fairness: Armina Antoniou https://riskywomen.org/wp-content/uploads/2019/05/Armina-Antoniou_1024x576.jpg 1024 576 Risky Women Risky Women https://riskywomen.org/wp-content/uploads/2019/05/Armina-Antoniou_1024x576.jpg 7 December 2018 2 March 2020

Podcast | S1E17 Entertaining Fairness: Armina Antoniou

Armina Antoniou, General Manager of Financial Crime Risk at Tabcorp, on her outcome-driven approach to risk and financial crime challenges.

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Company
Tabcorp
Title
GM Financial Crime Risk

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Address
Australia
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