Armina is an energetic Risky Woman who leads one of Australia’s premier AML/CTF teams. Armina has led multiple, complex FinCrime implementations in Australia’s gambling industry. Understanding the misunderstood role that gambling plays in AML/CTF regulation, Armina is recognised at the forefront Risk and Compliance.
In an industry that benefits from limited domestic and international guidance on AML/CTF, Armina has excelled in uplifting and rebuilding Financial Crime Risk frameworks, systems and processes under the stress of regulatory scrutiny. A Risky Woman who triumphed over adversity and emerged a leader in her field.
Armina took a risk of leaving the well worn path of corporate law, to take a role in risk and become a Risky Woman.
Armina is an amateur sports photographer.
Passion, persistence and determination.
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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