Kathrene M. Email & Phone Number
Who is Kathrene M.? Overview
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Kathrene M. is listed as Global lead, Governance, Risk and Compliance at Velocity Trade, a with 202 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Kathrene M..
Kathrene M. previously worked as Group MLRO at Velocity Trade and Global lead, Governance, Risk & Compliance at Velocity Trade.
Email format at Velocity Trade
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About Kathrene M.
Ready to build, enhance, deploy and strengthen Compliance frameworks!Experienced multi-jurisdictional Compliance professional with a demonstrated history of working in the financial services industry. CAMS certified and skilled in Banking, FX, anti-Financial Crime, Risk Management, regulatory compliance, compliance policy development and office management. I believe in the power of risk assessments. Communication is key! Blockchain: yes.Good compliance is not just 'tone from the top, it's also 'mindset from the middle' and 'follow-through from the frontline' - me.
Kathrene M.'s current company
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Kathrene M. work experience
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Colleagues at Velocity Trade
Other employees you can reach at velocitytrade.com. View company contacts for 202 employees →
Brett Le Mesurier
Colleague at Velocity TradeWollongong Area, Australia
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Elizabeth Van Wyk
Colleague at Velocity TradeCity Of Cape Town, Western Cape, South Africa
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JC
Jon Cottle
Colleague at Velocity TradeRoyal Tunbridge Wells, England, United Kingdom
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Bassem Chouhaiber
Colleague at Velocity TradeCanada
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Sam Clarke
Colleague at Velocity TradeLondon, England, United Kingdom
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TJ
Teejay J.
Colleague at Velocity TradeMonaco
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VT
Velocity Trades
Colleague at Velocity TradeBulgaria
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DS
Dylan September
Colleague at Velocity TradeCity Of Cape Town, Western Cape, South Africa
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ME
Muhammad Ebrahim
Colleague at Velocity TradeCity Of Cape Town, Western Cape, South Africa
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Nomvula Rantesi
Colleague at Velocity TradeAlberton, Gauteng, South Africa
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Frequently asked questions about Kathrene M.
Quick answers generated from the profile data available on this page.
What company does Kathrene M. work for?
Kathrene M. works for Velocity Trade.
What is Kathrene M.'s role at Velocity Trade?
Kathrene M. is listed as Global lead, Governance, Risk and Compliance at Velocity Trade.
Where is Kathrene M. based?
Kathrene M. is based in Singapore while working with Velocity Trade.
What companies has Kathrene M. worked for?
Kathrene M. has worked for Velocity Trade.
Who are Kathrene M.'s colleagues at Velocity Trade?
Kathrene M.'s colleagues at Velocity Trade include Brett Le Mesurier, Elizabeth Van Wyk, Jon Cottle, Bassem Chouhaiber, and Sam Clarke.
How can I contact Kathrene M.?
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