Rodha Al Mheiri
About Rodha Al Mheiri
Rodha Al Mheiri serves as the Head of Business Money Laundering & Compliance at HSBC, where she has worked since 2021. She has extensive experience in financial crime risk management and compliance, having held various roles at HSBC since 2014.
Current Role in Business Money Laundering & Compliance
Rodha Al Mheiri serves as the Head of Business Money Laundering & Compliance at HSBC. She has held this position since 2021 and is based in the United Arab Emirates. In this role, she oversees the development and implementation of compliance strategies to mitigate financial crime risks within the organization.
Previous Experience at HSBC
Rodha Al Mheiri has extensive experience at HSBC, where she worked in various capacities. She was a Manager of Business Financial Crime & Risk from 2019 to 2021. Prior to that, she served as a Business Money Laundering & Compliance Risk Manager from 2015 to 2019. Her career at HSBC began as a Graduate Trainee from 2014 to 2015.
Compliance Framework Enhancements at HSBC
During her tenure at HSBC, Rodha Al Mheiri played a key role in enhancing compliance frameworks to align with international standards. Her contributions have been significant in developing robust policies and procedures that address financial crime risks.
Education and Expertise in Law
Rodha Al Mheiri studied at Saint Joseph University of Beirut, where she earned a Bachelor of Law from 2009 to 2014. Her educational background in law provides her with a strong foundation for her expertise in developing anti-money laundering strategies tailored for the Middle Eastern market.
Cross-Border Compliance Projects
Rodha Al Mheiri has participated in cross-border compliance projects that involved collaboration with multiple HSBC branches globally. This experience has enhanced her understanding of international compliance requirements and best practices in the financial sector.