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Armina Antoniou
Armina Antoniou
Chief Risk Officer (CRO) | ACAMS
Sydney, New South Wales, Australia
Armina Antoniou
Summary
Armina Antoniou is an accomplished Chief Risk Officer at Crown Resorts, specializing in risk management and financial crime compliance within the gaming industry. With a robust legal background, she has held significant roles in both corporate governance and regulatory affairs. Armina's expertise spans anti-money laundering, dispute resolution, and corporate law, making her a pivotal figure in compliance and risk mitigation strategies. As an Advisory Board Member for both the Financial Integrity Hub and ACAMS, she actively contributes to shaping industry standards and practices. Her career reflects a strong commitment to ethical governance and operational integrity. Armina is also noted for her leadership in managing large teams and mentoring emerging professionals in the field. Her educational foundation in law and business from the University of Technology Sydney further enhances her strategic insights in risk management.
Armina Antoniou
Work Experience
Chief Risk Officer (CRO) at
Crown Resorts
July 2024 - Present
Advisory Board Member at
MACQUARIE UNIVERSITY
June 2022 - Present
Advisory Board Member (Australasian Chapter) at
ACAMS
April 2021 - Present
Group Executive General Manager - Financial Crime Risk & Group Money Laundering Risk Officer (MLRO) at
Crown Resorts
November 2021 - July 2024
GM Financial Crime Risk at
Tabcorp
August 2015 - November 2021
Senior Legal Counsel, AML Officer & Privacy Officer at
Tabcorp
February 2011 - August 2015
Senior Associate at
Herbert Smith Freehills
December 2000 - January 2011
Senior Manager, Group Regulatory Affairs at
Westpac
January 2010 - January 2010
Armina Antoniou
Education
University of Technology Sydney, Bachelor Of Laws (Llb)
University of Technology Sydney, Bachelor Of Business
Frequently Asked Questions about Armina Antoniou
What is Armina Antoniou email address?
Armina Antoniou's primary email address is ***************@crownresorts.com.au. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Armina Antoniou work for?
Armina Antoniou is a Chief Risk Officer (CRO) at ACAMS, a company specializing in Functions related to depository banking.
Where Armina Antoniou graduated from?
Armina Antoniou holds a degree in from University of Technology Sydney.
How can I directly contact Armina Antoniou?
To contact Armina Antoniou directly, you can use the email address ***************@crownresorts.com.au. Complete contact information is available upon registration with Muraena.
Who is Armina Antoniou?
Armina Antoniou is an accomplished Chief Risk Officer at Crown Resorts, specializing in risk management and financial crime compliance within the gaming industry. With a robust legal background, she has held significant roles in both corporate governance and regulatory affairs. Armina's expertise spans anti-money laundering, dispute resolution, and corporate law, making her a pivotal figure in compliance and risk mitigation strategies. As an Advisory Board Member for both the Financial Integrity Hub and ACAMS, she actively contributes to shaping industry standards and practices. Her career reflects a strong commitment to ethical governance and operational integrity. Armina is also noted for her leadership in managing large teams and mentoring emerging professionals in the field. Her educational foundation in law and business from the University of Technology Sydney further enhances her strategic insights in risk management.
Armina`s contact details
***************@crownresorts.com.au
Colleagues
Vice President Legal
Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter
Board Member
Chief Product Officer
Head Post-Resolution Office (Group Risk Management | SVP)
SVP of Business Development
Board Member
AML/CFT Adviser
Board Member-Atlanta Chapter
Chief Analyst and Director of Editorial Content ACAMS