Atorina Nissan

Founder, Amlytics

 

Atorina is the Founder of Amlytics, a specialist Financial Crime data and technology consulting firm helping reporting entities cut through complexity and deliver outcomes-based regulatory solutions. She has over a decade of experience leading Financial Crime data, technology, and risk transformation programs. Her experience spans both industry and independent advisory roles, including leading Financial Crime remediation programs for entities subject to AUSTRAC enforcement actions and Independent Monitorship of a major Australian casino, with responsibility across Transaction Monitoring, Data, IT and Mandatory Carded Play domains. Prior to founding Amlytics, Atorina served as Group General Manager of Financial Crime Solutions at Crown Resorts, where she built and led a 20-person multidisciplinary data, technology, and delivery team accountable for the Financial Crime Change Program that helped secure Crown’s casino licence. She was previously a Director in PwC’s Financial Crime practice, advising major financial institutions and gaming operators on AML/CTF transformation.

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