Aevitium LTD Risk and Compliance experts

Aevitium LTD's Risk, Control, & Compliance Experts

Aevitium LTD partners with a network of independent risk, control, and compliance experts spanning Europe, Asia, the Middle East, and India. Selected for their industry and functional expertise, as well as their wisdom, these experts will guide you through challenging times and ensure your organisation remains agile, resilient and compliant.

What Sets Our Risk Experts Apart:

A Global Advantage

At Aevitium LTD, our team of risk and compliance experts brings unmatched international experience, specialised methodologies, and a commitment to excellence,
empowering businesses to thrive globally. With diverse backgrounds and multi-industry expertise, we have created a distinctive approach to risk management that meets the demands of today’s globalised market, while using proportionate approaches to fit organisations of all sizes.

Our experts excel in:

Navigating Complex International Compliance Standards
Whether it’s GDPR, MiFID II, or Dodd-Frank, our consultants ensure seamless alignment with key regulatory frameworks across North America, Europe, and Asia.

Tailored, Multi-Market Risk Solutions
Aevitium combines local insights with global best practices, offering risk management solutions that address specific regional and industry challenges.

Advanced Tools and Strategic Risk Management
Using cutting-edge technology and AI-driven insights, we focus on the strategic aspects of risk management to optimise risk activities. Tools like AI support our work, enabling streamlined risk processes, automated compliance tracking, and actionable insights that drive sustainable growth.

Meet our global network of international risk consultants

Our risk, control, and compliance experts, each with over 20 years of experience, provide holistic, innovative, and cost-effective solutions. The international risk consultants are dedicated to delivering simple yet comprehensive strategies, using forward-thinking insights to help you to identify and address your most pressing risk management, foster loss prevention, and compliance challenges and opportunities.

Andrew Sheen

United Kingdom

Former UK banking regulator | Director, AJ Sheen Consulting Limited | CeFPro Non-Financial Risk Advisory Board Member | Partner - The JADEtc Partnership.

Regulatory Compliance | Non-Financial Risk | Operational Resilience | Banking

Anusuya Dalley

Abu Dhabi Emirate

Non-Executive Director | Board Advisor | Consumer Duty Champion

Regulatory Compliance | Non-Financial Risk | Financial Crime | Former UK banking regulator

Ashish Malhotra

India

Exec Director eGRCs | Consulting Partner-Aspiro, Aevitium, GRC | Executive Coach (PCC) & Mentor

Regulatory Compliance | Non-Financial Risk | Risk Strategy & Governance

Derek Leatherdale

United Kingdom

Managing Director at GRI Strategies

Geopolitical Risks

Divya Eapen

United Kingdom

Chief Risk Officer (SMF4) | Risk Management Consultant | Founder @ Risk Strategy Consulting Ltd

Credit Risk | Restructuring Specialist | Enterprise Risk Management

Iain Felstead

United Kingdom

Risk Consulting | Risk Contracting | Risk Training

Enterprise & Operational Risk | ESG | Emerging Risk | Climate Change Risk

Dr Jimi Hinchliffe

Thailand

Former UK banking regulator | Risk and Compliance professional | Director, NJ Risk and Regulatory Consulting Limited | CeFPro Non-Financial Risk Advisory Board Member | Partner - The JADEtc Partnership

Operational Risk | Operational Resilience | TPRM | Regulatory Affairs

Serge Tempel

Chile

Consultant

Julien Haye

United Kingdom

Managing Director at Aevitium LTD | Chief Risk & Compliance Officer at Fennech LTD | Non-Executive Director and Charity Trustee

Our Industry Expertise

At Aevitium LTD, our team of risk, controls, and compliance experts brings unparalleled industry expertise to help your organisation navigate complex regulatory and risk landscapes. With years of hands-on experience across various sectors, our international risk consultants have acquired a breadth and depth of best practices in diverse settings, from large corporations to small charities.

Charity & Non-Profit Organisations

Pension Administration

Investment Management

Transportation

Wealth Management

Asset

Management

Social Housing

Agro-industry

Retail & Private Banking

Payment, FinTech & RegTech

Insurance