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Supriya J.

Head Of Customer Due Diligence at Arbuthnot Latham

Supriya J. is an experienced professional in the financial sector, currently serving as the Head of Customer Due Diligence at Arbuthnot Latham since June 2024. Supriya holds a significant role as Governor and Chair of the Finance, Personnel and Premises Committee at Malden Oaks since December 2021. Prior experience includes positions as Head of Enhanced Due Diligence and Head of Due Diligence at Starling Bank from May 2022 to May 2024, and Head of Policy at WorldFirst from May 2021 to May 2022. Supriya's career began at Metro Bank (UK), where a progression included roles such as Financial Crime Manager and Acting Financial Crime Manager. Academic qualifications comprise an MSc in Retail and Digital Banking from Cranfield University, a Chartered Banker Diploma, an ICA Advanced Certificate in AML, and a BSc in Economics and Management from the University of Leeds. Early education was completed at City of London School for Girls.

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