Steve Florence

Steve Florence Email and Phone Number

Retired @
Steve Florence's Location
Canvey Island, England, United Kingdom, United Kingdom
Steve Florence's Contact Details

Steve Florence work email

Steve Florence personal email

n/a
About Steve Florence

Many years experience in the Financial Services arena. Experienced in all aspects of operational support covering most asset classes. Client On-boarding management since 2000 covering KYC and AML for all major changes to the industry including but not limited to N2, Patriot Act, Basel II, MiFID.Specialties: 11 years experience in Client data management covering KYC, AML, processing and strategy. Most recently experiencing the value of 'living will policy'. Most firms experience the regulatory 'operation' that comes with an arrow visit, in Special Administration we have experienced a full autopsy. A very different view cutting deep into all aspects of client documentation and market agreements.

Steve Florence's Current Company Details
Independent

Independent

Retired
Steve Florence Work Experience Details
  • Independent
    Trying Retirement After 46 Years In The City.
    Independent Mar 2018 - Present
    Anyone for golf?
  • Cantor Fitzgerald Europe
    Head Of Client Due Diligence
    Cantor Fitzgerald Europe Mar 2014 - Mar 2018
    London, United Kingdom
  • Mf Global Uk Limited (In Special Administration)
    Client Documentation Manager/Co-Ordinator
    Mf Global Uk Limited (In Special Administration) Oct 2011 - Feb 2014
    London, United Kingdom
    Co-Ordination of the orderly wind down of MF Global UK Limited from a client documentation and communication standpoint.
  • Mf Global (Uk)
    Client On-Boarding/Documentation Manager
    Mf Global (Uk) Apr 2010 - Oct 2011
    Manage the team responsible for the opening of new client and counterpary relationships. Covering all aspects of KYC and AML and the co-ordination of legal and credit requests
  • Self Employed Consultant
    Client Data And Client Onboarding Professional
    Self Employed Consultant Jul 2009 - Apr 2010
  • Merrill Lynch
    Vp Client Onboarding And Data Management
    Merrill Lynch Mar 2000 - Jul 2009
    Strategic development of Client data process solutions whilst managing the UK Client onboarding team
    View
  • Ff&O Merrill Lynch
    Vp
    Ff&O Merrill Lynch 1995 - 2000
    European Head of Client Services for on exchange traded derivatives.
  • Smith New Court Securities Ltd
    Manager Equity Derivative Operations
    Smith New Court Securities Ltd Jan 1990 - Jun 1995
    Manager of group supporting; Equity Options, Financial Futures & Options, CFD's, OTC derivatives
  • Scrimgeour Vickers
    Manager
    Scrimgeour Vickers Aug 1972 - Oct 1989
    Various roles to Management during continuous service through:Kemp Gee & Co, Scrimgeour Kemp Gee & Co, Scrimgeour Vickers & Co, Citicorp Scrimgeour Vickers to SVAM

Steve Florence Skills

People Management Process Development Process Management Aml Financial Services Management Equities Options Futures Trading Process Simulation Strategy Derivatives Business Process Process Improvement Back Office Kyc Investments Investment Banking Anti Money Laundering Risk Management Capital Markets Back Office Operations Fixed Income Financial Markets

Steve Florence Education Details

  • Tottenham School
    Tottenham School
    General

Frequently Asked Questions about Steve Florence

What company does Steve Florence work for?

Steve Florence works for Independent

What is Steve Florence's role at the current company?

Steve Florence's current role is Retired.

What is Steve Florence's email address?

Steve Florence's email address is sf****@****tor.com

What schools did Steve Florence attend?

Steve Florence attended Tottenham School.

What are some of Steve Florence's interests?

Steve Florence has interest in Children, Travelling, Socialising, Still Being A Good Dad, Playing Golf When I Get The Time, Watching Sport.

What skills is Steve Florence known for?

Steve Florence has skills like People Management, Process Development, Process Management, Aml, Financial Services, Management, Equities, Options, Futures Trading, Process Simulation, Strategy, Derivatives.

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