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Geraldine O'Connor

AML Program Director at Tabcorp

Geraldine O'Connor is an experienced IT executive with a background in financial services and gaming industries. She served as the AML / CTF - Financial Crime Uplift Program Director at Tabcorp from November 2020 to November 2023.1 In this role, she was responsible for executing AML / CTF and Responsible Service of Gaming programs.1

Prior to her role as Program Director, O'Connor worked as the AML / CTF Integration Program Delivery Lead at Tabcorp from July 2019 to October 2020, where she oversaw multiple AML / CTF programs to meet AUSTRAC commitments.1

Currently, Geraldine O'Connor holds the position of Head of Enterprise Infrastructure & Cloud at UniSuper, a role she has been in since November 2023.1

O'Connor has 25 years of experience in designing, delivering, and operating technology transformation to enable business growth and regulatory compliance. She is recognized for building high-performing teams and delivering large-scale transformation programs in complex technology environments.1

Her previous experience includes roles at Commonwealth Bank of Australia, where she served in various leadership positions, including General Manager of Enterprise Delivery Enablement and General Manager of Service Assurance.1

Geraldine O'Connor holds a Leadership Program certificate from MIT Sloan School of Management, which she completed in 2007.1

Highlights

Sep 12 · uclan.ac.uk
Dr Geraldine O'Connor - University of Central Lancashire
Oct 2 · acamstoday.org
Armina Antoniou, CAMS—Sydney, Australia - ACAMS Today
Tabcorp fined $45 million
Mar 16 · austrac.gov.au
Record $45 million civil penalty ordered against Tabcorp | AUSTRAC

Related Questions

What are Geraldine O'Connor's key achievements in her role at Tabcorp?
How has Geraldine O'Connor's experience in the gaming industry influenced her approach to AML/CTF?
What specific strategies has Geraldine O'Connor implemented to enhance compliance at Tabcorp?
How does Geraldine O'Connor's background in technology transformation benefit her work in AML/CTF?
What are some notable projects Geraldine O'Connor has led at Commonwealth Bank?
Geraldine O'Connor
Geraldine O'Connor, photo 1
Geraldine O'Connor, photo 2
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Location

Sydney, New South Wales, Australia