Svitlana Burlakova

Compliance Officer & MLRO

Svitlana Burlakova

Svitlana Burlakova

Compliance Officer & MLRO

Svitlana Burlakova, ICA, TEP serves as Compliance Officer and Money Laundering Reporting Officer (MLRO) at Taranis Capital. Her professional designations — ICA (International Compliance Association) and TEP (Trust and Estate Practitioner) — reflect her deep expertise in regulatory compliance, anti-money laundering, and fiduciary governance.

She ensures Taranis Capital maintains the highest standards of regulatory compliance across all jurisdictions in which the firm operates, supporting the DFSA regulatory framework and the firm's commitment to ethical governance.

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