Kathrene: Email & Phone Number

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Global lead, Governance, Risk & Compliance at Velocity Trade|Singapore

Position:

Global lead, Governance, Risk & Compliance at Velocity Trade

Location:

Singapore

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Last updated: 2026-06-02

Updated: 2026-06-02

Found email addresses for Kathrene:

Business emails:

**@velocitytrade.com,

k************z@velocitytrade.com

Personal emails:

k******e@protonmail.com

Found phone for Kathrene:

+65-***-***-2090

A different Kathrene?

Work Experience 16 years

Global lead, Governance, Risk & Compliance at Velocity Trade

Feb 2024 - Current

Group MLRO at Velocity Trade

Apr 2022 - Current

AMLCO, Aus-NZ at Velocity Trade

Jan 2015 - Feb 2024

Head of Compliance, Aus-NZ at Velocity Trade

Jan 2015 - Dec 2021

Head of Compliance | MLRO at Velocity Trade Europe

Jul 2021 - Dec 2023

Head of Operations and Compliance Officer at Synergy Financial Markets

Mar 2012 - Nov 2014

FX/MM Settlements Associate at HSBC

Dec 2010 - Sep 2011

Kathrene started working in 2010, then the employee has changed 3 companies and 6 jobs. On average, Kathrene works for one company for 4 years 1 month.

Kathrene is proficient in English and Filipino. Their professional focus is anti financial crime, Anti Money Laundering, and Attention to Detail across 3 core areas.

Kathrene holds Trade Surveillance Academy Certificate, GenAI + Finance Completion Badge, and GenAI + Strategy Completion Badge certifications.

Education

Master of Business Administration - MBA at Swinburne University of Technology

Grad Cert Business Management (Risk Management) at Swinburne University of Technology

Diploma of Quality Auditing at Churchill Education

Grad Certificate in Project Management at Swinburne University of Technology

Associate's Degree at Australian College of Theology

Frequently Asked Questions

What is Kathrene's email address?

SignalHire found verified email addresses for Kathrene, both business and personal. Their business email is **@velocitytrade.com, and personal emails include k******e@protonmail.com.

What is Kathrene's phone number?

SignalHire found a verified phone number for Kathrene: +65-***-***-2090.

How do I contact Kathrene at Velocity Trade?

You can reach Kathrene through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Kathrene's professional background?

Kathrene has 16 years of professional experience. They have held roles including Group MLRO, AMLCO, Aus-NZ, and Head of Compliance, Aus-NZ at companies such as Velocity Trade, Velocity Trade, and Velocity Trade. Their education includes Master of Business Administration - MBA from Swinburne University of Technology, and Grad Cert Business Management (Risk Management) from Swinburne University of Technology.

Is Kathrene's contact information up to date?

Yes. Kathrene's SignalHire profile was last updated on 2 June 2026, reflecting their current position as Global lead, Governance, Risk & Compliance at Velocity Trade in Toronto, Ontario, Canada.

Kathrene Namesakes

Name

Company

Position

Kathrene

Al Marina Holding

Human Resources Executive

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Kathrene

the LEGO Group

Guest Experience Host

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