Subha Rath Email
Head of Client Onboarding and Monitoring @ KNG
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Subha Rath Location
- London, GB
Subha Rath Work
- 2025 -now Head of Client Onboarding and Monitoring @
- 2023 -2025 Financial Crime Advisory and Investigations @
- 2022 -2023 Consultant - Financial Crime Compliance @
- 2021 -2022 AML and Financial Crime Compliance @ PEELHunt LLP
- 2018 -2021 Anti Money Laundering Officer @
- 2017 -2018 Subject Matter Expert- AML (Enhanced Due Diligence and High Risk Rememdiation ) @
- 2013 -2017 Risk Manager - AML and Specialist Onboarding @
- 2012 -2013 Regulatory Compliance -Lead SME Derivatives Consultant @
- 2008 -2011 Senior Relationship Manager @
- 2006 -2008 Relationship Manager- Emerging Corporates @
- 1999 -2002 Sr Manager Finance @
Subha Rath Summary
- Subha Rath, based in London, GB, is currently a Head of Client Onboarding and Monitoring at KNG. Subha Rath brings experience from previous roles at EFG Private Bank, Kroll, PEELHunt LLP and Kleinwort Hambros. Subha Rath has 2 emails on RocketReach.
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