Armina Antoniou has around 20 years’ experience as a Risk and Legal professional with a broad cross section of Australian and Global companies. Armina Antoniou is the General Manager of Financial Crime Risk at Tabcorp, which is Australia’s biggest listed gambling and entertainment company and one of the biggest gambling companies in the 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/CTF Regulator - 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 of Australia’s and the world’s biggest law firms – Herbert Smith Freehills. As a seasoned litigator, Armina appeared in trials before regulatory body investigations, anti-corruption commissions, and significant commercial litigation in Australia’s Federal Courts.
Armina is also one of Tabcorp’s Inclusion Ambassadors, a soccer mum and big sports fan.