Svetlana Raguzina
Russia (Россия), Moscow
Educational experience
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Bournemouth University / United Kingdom
Bachelor of Arts in Hospitality Management
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College of Tourism / Cyprus
Higher Diploma in Hotel Management
Work experience
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Dashevsky & Partners Investment Boutique / D&P Advisors LLP; Moscow / London 2009 –2015: Moscow/ 2016 – 2021: London
Chief Operating Officer / Partner — 12 years 3 months
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UniCredit Securities (former Aton Broker), Moscow
Chief Operating Officer at Equities Division — 3 years 5 months
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TNK-BP Trade Limited, Cyprus
Liaison Manager — 1 year 6 months
I can help with
Highly efficient Chief Operating Officer with extensive experience of managing all aspects of investment fund / investment bank / family office operations in multiple jurisdictions
Professional expertise areas
- Business Processes
- Management Of Subsidiaries
- Trade Processing
- Business Support & Operations
- KYC
- Reconcilliation
- Investment Reporting
- AML Monitoring
- Compliance
- Equity Portfolio Management
- EMEA
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