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Kathrene M. Email & Phone Number

Global lead, Governance, Risk and Compliance at Velocity Trade
Location: Singapore, Singapore, Singapore 3 work roles
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Current company
Velocity Trade
Role
Global lead, Governance, Risk and Compliance
Location
Singapore, Singapore, Singapore
Company size
202 employees

Who is Kathrene M.? Overview

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Quick answer

Kathrene M. is listed as Global lead, Governance, Risk and Compliance at Velocity Trade, a company with 202 employees, based in Singapore, Singapore, 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.

Company email context

Email format at Velocity Trade

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Velocity Trade

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Profile bio

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.

Current workplace

Kathrene M.'s current company

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Velocity Trade
Velocity Trade
Global lead, Governance, Risk and Compliance
Singapore
Website
velocitytrade.com
Employees
202
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Company profile
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3 roles

Kathrene M. work experience

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Global Lead, Governance, Risk And Compliance

Velocity Trade

Singapore

Global Lead, Governance, Risk & Compliance

Current
Velocity Trade
Feb 2024 - Present
Team & coworkers

Colleagues at Velocity Trade

Other employees you can reach at velocitytrade.com. View company contacts for 202 employees →

JS Jake Shepherd, Frm Jake Shepherd, Frm Colleague at Velocity Trade Toronto, Ontario, Canada, Canada View → NR Nomvula Rantesi Nomvula Rantesi Colleague at Velocity Trade Alberton, Gauteng, South Africa, South Africa View → CM Callum Mckitterick Callum Mckitterick Colleague at Velocity Trade London, England, United Kingdom, United Kingdom View → NR Nicola Rosenberg Nicola Rosenberg Colleague at Velocity Trade Greater London, England, United Kingdom, United Kingdom View → CP Charlie Pocock Charlie Pocock Colleague at Velocity Trade Greater London, England, United Kingdom, United Kingdom View → JC Jon Cottle Jon Cottle Colleague at Velocity Trade Royal Tunbridge Wells, England, United Kingdom, United Kingdom View → SC Sam Clarke Sam Clarke Colleague at Velocity Trade London, England, United Kingdom, United Kingdom View → OR Oliver Ratcliff Oliver Ratcliff Colleague at Velocity Trade London Area, United Kingdom, United Kingdom View → RA Raihaan Abrahams Raihaan Abrahams Colleague at Velocity Trade City Of Cape Town, Western Cape, South Africa, South Africa View → MS Mishka September Mishka September Colleague at Velocity Trade South Africa, South Africa View →
FAQ

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, Singapore, 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 Jake Shepherd, Frm, Nomvula Rantesi, Callum Mckitterick, Nicola Rosenberg, and Charlie Pocock.

How can I contact Kathrene M.?

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