Subha Rath Email
Head of Client Onboarding and Monitoring @ KNG
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Subha Rath Location
- London, GB
Subha Rath Work
- Head of Client Onboarding and Monitoring @ (February 2025 - Present)
- Financial Crime Advisory and Investigations @ (November 2023 - February 2025)
- Consultant - Financial Crime Compliance @ (July 2022 - May 2023)
- AML and Financial Crime Compliance @ PEELHunt LLP (April 2021 - June 2022)
- Anti Money Laundering Officer @ (September 2018 - February 2021)
- Subject Matter Expert- AML (Enhanced Due Diligence and High Risk Rememdiation ) @ (June 2017 - September 2018)
- Risk Manager - AML and Specialist Onboarding @ (October 2013 - March 2017)
- Regulatory Compliance -Lead SME Derivatives Consultant @ (November 2012 - August 2013)
- Senior Relationship Manager @ (August 2008 - April 2011)
- Relationship Manager- Emerging Corporates @ (July 2006 - July 2008)
- Sr Manager Finance @ (August 1999 - August 2002)
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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