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Svetlana Rhodes
Head of Financial Crime Compliance and Deputy MLRO at Close Brothers Asset Management


Svetlana Rhodes, Head of Financial Crime Compliance at Close Brothers Asset Management.

Graduated from the University of Westminster with a degree in Business Management (Finance). Financial Crime Prevention professional with over 10 years’ experience in the financial services sector, having worked at Barclays Wealth, HSBC Asset Management, GE Capital and most recently Canaccord Genuity and Close Brothers Asset Management. As part of her role Svetlana covers all aspects of Financial Crime Prevention. Svetlana is a member of the PIMFA Financial Crime Compliance Committee, TISA Financial Crime Working Group and the Investment Association Financial Crime Committee.

Agenda Sessions

  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising new Technologies