Supriya J Email & Phone Number
Head of Customer Due Diligence @ Arbuthnot Latham
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Supriya J Location
- London, GB
Supriya J Work
- 2024 -now Head of Customer Due Diligence @
- 2021 -2024 Governor and Chair of Finance, Personnel and Premises Committee @ Malden Oaks
- 2024 -2024 Head of Enhanced Due Diligence @
- 2022 -2023 Head of Due Diligence @
- 2021 -2022 Head of Policy @
- 2019 -2021 Financial Crime Manager - Business and Commercial @
- 2019 -2019 Acting Financial Crime Manager - Distribution @
- 2018 -2019 Retail Quality Manager @
- 2013 -2018 Financial Crime Policy Advisor @
Supriya J Education
- Cranfield University
MSc Retail and Digital Banking
2018-2020 - The Chartered Banker Institute
Chartered Banker Diploma
2018-2020 - The University of Manchester
ICA Advanced Certificate in AML
2018-2018 - University of Leeds
Bachelor of Science (BSc) (Economics and Management)
2009-2012 - City of London School for Girls
Economics, Mathematics, History and Latin
1998-2009
Supriya J Summary
- Supriya J, based in London, GB, is currently a Head of Customer Due Diligence at Arbuthnot Latham. Supriya J brings experience from previous roles at Malden Oaks, Starling Bank and WorldFirst. Supriya J holds a 2018 - 2020 MSc Retail and Digital Banking @ Cranfield University. Supriya J has 1 mobile phone numbers on RocketReach.
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