Steve Reeves Email & Phone Number

London, England, Gb

City Of London, England, United Kingdom

London, England, United Kingdom

London, United Kingdom

Provider of custodian services for digital assets and real-time settlement of digital assets and fiat currencies, serving funds and institutional investors, trading venues, digital issuers and market infrastructure providers.Responsible for production of all financial and fiscal budgeting and reporting. Member of senior management team. Management and development of finance team in London.

London, United Kingdom

Financial Services and Gaming Industries, including Payment Service Provider with FCA emoney licence and crypto currency exchange. Responsible for production of all financial and fiscal budgeting and reporting. Led investment appraisal, including regulated entity. Key member of senior management team. Management and development of finance team in London. • Negotiating and actioning the acquisition of a CySEC regulated entity, enabling the Group to position itself for any potential Brexit… Show more Financial Services and Gaming Industries, including Payment Service Provider with FCA emoney licence and crypto currency exchange. Responsible for production of all financial and fiscal budgeting and reporting. Led investment appraisal, including regulated entity. Key member of senior management team. Management and development of finance team in London. • Negotiating and actioning the acquisition of a CySEC regulated entity, enabling the Group to position itself for any potential Brexit outcome. • Building a finance function from scratch and implementing a new financial reporting system. • Developing cashflow projections across the group enabling earlier detection of potential liquidity issues. Show less

London, United Kingdom

Key responsibilities involved: management and development of all staff in the London office; membership of the AxiCorp Group Global Executive Team; CF1 CF3 & CF10a FCA authorisations; liaising with all outsourced functions based in Australia; and overseeing the development of the UK based businesses of AxiCorp. FIXI role responsibilities included: management and development of all staff in the London office; all financial, fiscal and regulatory reporting; overseeing the development of the… Show more Key responsibilities involved: management and development of all staff in the London office; membership of the AxiCorp Group Global Executive Team; CF1 CF3 & CF10a FCA authorisations; liaising with all outsourced functions based in Australia; and overseeing the development of the UK based businesses of AxiCorp. FIXI role responsibilities included: management and development of all staff in the London office; all financial, fiscal and regulatory reporting; overseeing the development of the global businesses including setting up of branch offices in Australia and Dubai; CF1 CF3 & CF10a FCA authorisations; revision of ICAAP including Risk Register; and Liaising with external advisors, suppliers, FCA and auditors.• During this time AxiCorp’s business grew by over fivefold, benefiting from an improved retail product driven by greater emphasis on client services. Specific achievements at FIXI included:• Obtaining FCA approval to expand customer base to retail clients thus enabling the business to increase revenues and to move into new markets.• Significant improvements in FCA reporting and documentation. • Restructuring the capital of the Company leading to additional funding to the business. • Negotiating a capital injection into the business which included the establishment of a branch office in Dubai. Show less

London, United Kingdom

Responsible for: production of all financial, regulatory and fiscal budgeting and reporting; client monies; money laundering; and management and development of finance and treasury teams in London and global office. Key member of senior management team.• Upgrade of management reporting for Owner and Senior Management, resulting in more accurate and meaningful data to assist decision making.• Significant improvements in FCA reporting, in all areas, including a total re-write of the… Show more Responsible for: production of all financial, regulatory and fiscal budgeting and reporting; client monies; money laundering; and management and development of finance and treasury teams in London and global office. Key member of senior management team.• Upgrade of management reporting for Owner and Senior Management, resulting in more accurate and meaningful data to assist decision making.• Significant improvements in FCA reporting, in all areas, including a total re-write of the ICAAP, resulting in improvements in compliance with the FCA Rulebook.• Restructuring of Group to improve tax efficiencies, with specific emphasis on VAT Partial Recovery resulted in tax reclaims from HMRC of over £400,000. Show less

London, United Kingdom

Production of all financial, regulatory and fiscal reporting. Management of change as product range expanded. Assisting in design of automated net profit and client monies reporting.• Implementation of automation led to the adoption of an increased workload and an upgrade in management reporting for the Board of Directors, whilst maintaining the same staffing levels. • Production of ICAAP including Risk Register and the development of regulatory policies, enabling company to meet… Show more Production of all financial, regulatory and fiscal reporting. Management of change as product range expanded. Assisting in design of automated net profit and client monies reporting.• Implementation of automation led to the adoption of an increased workload and an upgrade in management reporting for the Board of Directors, whilst maintaining the same staffing levels. • Production of ICAAP including Risk Register and the development of regulatory policies, enabling company to meet evolving CASS requirements of the FCA, without the utilisation of external advisors. Show less

Ba (Hons), Geography

Education record