Armina Antoniou

General Manager, Financial Crime Risk, Tabcorp Holdings Limited

Armina Antoniou has around 20 years’ experience as a Riskand Legal professional with a broad cross section ofAustralian and Global companies. Armina Antoniou is theGeneral Manager of Financial Crime Risk at Tabcorp, which is Australia’s biggest listed gambling and entertainment company and one of the biggest gambling companies inthe world. Armina leads a team of Financial Crime specialists who oversee Tabcorp’s AML/CTF and Sanctions compliance programs. Armina leads Tabcorp’s engagement with law enforcement and Australia’s FIU and AML/CTFRegulator – AUSTRAC – including, within AUSTRAC’s public private partnership, the Fintel Alliance. Armina has led and sponsored the financial crime work programs across multiple integration programs at Tabcorp to ensure standardized training, operational and systems based compliance procedures across more than 4,400 retail bet selling outlets and Australia’s largest online betting operator.

Armina’s previous experience has been as a senior lawyer,spending most of her legal career working at one ofAustralia’s and the world’s biggest law firms – HerbertSmith Freehills. As a seasoned litigator, Armina appeared intrials before regulatory body investigations, anti-corruption commissions, and significant commercial litigation inAustralia’s Federal Courts.Armina is also one of Tabcorp’s Inclusion Ambassadors, a soccer mum and big sports fan.