Svetlana Rhodes

MLRO (smf17) And Head Of Financial Crime Compliance at Brown Shipley | A Quintet Private Bank

Svetlana Rhodes has a strong background in financial crime compliance and MLRO roles. Svetlana recently joined Brown Shipley in 2020 as the Head of Financial Crime Compliance and MLRO. Prior to that, they held roles at Close Brothers Asset Management, Canaccord Genuity Wealth Management, GE Capital, Barclays Wealth and Investment Management, HSBC Global Asset Management, and Arrowgrass Capital Partners LLP. Throughout their career, they have gained experience in managing financial crime compliance, serving as a deputy MLRO, and overseeing compliance functions in various financial institutions.

Svetlana Rhodes attended the University of Westminster from 2002 to 2006 and earned a Bachelor of Arts (B.A.) degree in Business Management (Finance). In terms of additional certifications, they obtained a Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists in November 2016. Svetlana also obtained a Combating Financial Crime Certificate and an Investment Operations Certificate from The Chartered Institute for Securities and Investment in November 2012.

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  • MLRO (smf17) And Head Of Financial Crime Compliance

    December, 2020 - present

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