Marina Antoniou – Executive Board Member
Marina Antoniou specializes in risk management and innovation, focusing on Market Abuse, Artificial Intelligence (AI) and digital transformation. With extensive experience in global capital markets, she addresses non-financial risks such as conduct risk, rogue trading, fraud, financial crime, and trade and comms surveillance. Marina also deals with risks and controls related to AI, Large Language Models (LLMs), and data privacy. She has held executive and board positions at various institutions and participated in global forums on capital markets and innovation. Marina has worked closely with regulators worldwide, serving as lead validator on regulatory conduct risk programs for top-tier banks. She was the Global Head of Global Markets Risk & Control Assessment at BNP Paribas and the Head of Audit for Citigroup in multiple countries, earning a Global recognition award. Passionate about technology, Marina focuses on digital transformation and innovation in risk management using data analytics, LLMs, and AI. She is part of the ICAEW Financial Services Faculty Board, the ICAEW Digital Assets Steering Group, and co-founder and vice chair of the Hellenic Tech Network.
Marina is also a Warwick University Ambassador and an Executive Committee Member of the Warwick Finance Professional Network. She frequently speaks at global conferences and contributes to industry journals on topics like conduct risk, digital transformation, digital assets, AI, FinTech, and ESG.