Steven joined Suntera in 2023 as Head of Compliance and MLRO in our Guernsey office with overall responsibility for the regulatory compliance and risk function.
Steven oversees the compliance team and has a key role working closely alongside the Board advising on regulatory matters and protecting the business, Suntera’s clients and people from regulatory and reputational risk.
Steven started his career with Banque Belge Limited, a merchant bank in the City of London and a subsidiary of Generale de Banque headquartered in Brussels. He moved to Guernsey in 1992 to establish Banque Belge’s Investment Management offering for their Trust and HNW Private Clients. In 1999 he moved to Mees Pierson (CI) Limited as Head of Investments and into the world of Compliance and more recently held positions of MLRO, MLCO and Director of Compliance at IQ-EQ.
Steven holds the ICA International Diplomas in Compliance and Anti-Money Laundering.