Marina Antoniou
NatWest Markets
- Marina specializes in risk management and innovation with a focus on Artificial Intelligence and digital transformation. She specializes in global capital markets non – financial risks with a focus on conduct risk, rogue trading, financial crime and trade surveillance. She also has experience in risks and controls relating to Artificial Intelligence, Large Language Models and Data Privacy.
Marina has extensive experience working with regulators globally. She acted as lead validator, at Top Tier banks, on regulatory conduct risk programmes sanctioned by the US Federal Reserve Bank and the US Department of Justice. In the past, Marina acted as the Global Head of global markets risk & control assessment at BNP Paribas and Head of Audit for Citigroup where she received the Global recognition award for her performance. Previously, she worked on due diligence projects and valuations during M&A transactions and IPOs.
Speaker on
Using LLMs & AI to mitigate conduct risk (Table T)
Event roundtable
Market risk
06/17/2025
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14:00 - 15:00