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Aevitium LTD's Risk, Control, & Compliance Experts
Aevitium LTD works with a network of independent experts across Europe, Asia, the Middle East, and India. Each brings deep experience in risk, control, and compliance, along with the judgment to support leaders through complexity.
These are practitioners who have shaped governance frameworks, responded to crises, and worked with regulators. Their insight is practical, measured, and grounded in real-world delivery.
What Sets Our Risk Experts Apart:
A Global Perspective, Grounded in Practice
At Aevitium, our team brings deep international experience, regional insight, and a practical approach to risk and compliance. We’ve worked across sectors and jurisdictions, and we understand the value of keeping things proportionate, focused, and relevant to the organisation in front of us.
Our expertise is shaped by direct delivery. We’ve led teams, responded to regulators, and helped organisations navigate complexity without losing sight of their goals.
Our experts excel in:
Cross-Jurisdictional Understanding
Our experts have worked with regulatory frameworks including GDPR, MiFID II, Dodd-Frank, and more. We help organisations navigate requirements across Europe, North America, and Asia, with an emphasis on clarity and consistency.
Regionally Tailored Solutions
We combine global standards with local context, designing frameworks and controls that respond to specific regulatory, cultural, and operational environments.
Tools That Enhance — Not Replace — Judgment
We use data, diagnostics, and automation to support risk decision-making. Our tools are designed to streamline oversight, flag emerging issues, and support better outcomes — not to remove human judgment from the process.
How We Support Governance, Resilience, and Compliance Across Sectors
Our team applies its expertise across a range of challenges from designing proportionate governance frameworks, to strengthening operational resilience, to supporting regulatory alignment.
We work with financial institutions, non-profits, FinTechs, and sector regulators to deliver tailored, practical solutions grounded in experience.
Ready to see how our team could support your organisation?
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.
Abu Dhabi Emirate
Non-Executive Director | Board Advisor | Consumer Duty Champion
Core Specialities: 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
Core Specialities: Regulatory Compliance | Non-Financial Risk | Risk Strategy & Governance
Derek Leatherdale
United Kingdom
Managing Director & Senior Geopolitical Risk Adviser | Corporate Resilience Specialist
Core Specialities: Geopolitical Risk Governance | Board Oversight & Education | Macro Resilience Strategy
Divya Eapen
United Kingdom
Managing Consultant | Former Chief Risk Officer (SMF 4) & Executive Board Member | Over 20 years of experience in financial services | Advisor to lenders, fintechs, and corporate boards through complex financial challenges, capital structure reviews, and high-stakes stakeholder alignment
Core Specialities: Credit Risk | Restructuring Specialist | Enterprise Risk Management
Iain Felstead
United Kingdom
Senior Risk Consultant | Interim Manager | Experienced Risk Manager & Framework Architect
Core Specialities: Enterprise & Operational Risk | ESG | Emerging Risk | Climate Change Risk | Investment Risk Oversight | Framework Design & Maintenance | Executive Facilitation & Training | End-to-end Investment Management
Jeff Simmons
United Kingdom
Fractional CFRO & Partner (Risk Advisory)
Core Specialities: Financial Strategy & CFRO Oversight | Risk Architecture & Controls | Regulatory Governance & Stakeholder Alignment
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
Core Specialities: Operational Risk | Operational Resilience | TPRM | Regulatory Affairs
Robert J Toogood
United Kingdom
Risk and Resilience Specialist | Operational Resilience and Business Continuity Planning | Enterprise Risk Management | Project and Technology Risk (incl Cyber and Artificial Intelligence) | ICT Governance | Holistic GRC
Core Specialities: Non-Financial Risk | Operational Resilience | Technology & Cyber Risk
Serge Tempel
Chile
Managing Director & Senior Consultant | Industrial Engineer (Graduated with Honours) | HEC School of Management MBA (Finance Track) | Expert in driving corporate strategy, financial analytics, and agile transformation across global industries.
Core Specialities: Strategy | Transformation & Innovation | Analytics | Finance & FP&A | Controlling & Risk | PMO, Scrum & Agile | Transportation |
Julien Haye
United Kingdom
Managing Director at Aevitium LTD | Chief Risk & Compliance Officer at Fennech LTD | Non-Executive Director and Charity Trustee
Core Specialities: Strategy | Transformation | Enterprise Risk Management | Non-Financial Risk | Financial Risk | Control Management
Where our senior network has previously led, advised, or executed projects
Our team of independent advisors has held leadership roles or delivered advisory work across a wide range of financial institutions, regulators, and industry bodies. The logos below represent organisations that members of our senior independent advisory network have worked with or for throughout their career.This collective experience helps us bring practical insight, sector familiarity, and regulatory understanding to every engagement.
Tier-1 Banking & Asset Management
Regulators & Industry Bodies
FinTech & Fast-Growth Digital
More about Aevitium LTD
Ready to Strengthen Your Risk and Compliance Approach?
If you're exploring new ways to align governance, resilience, or compliance with your business objectives, we’re here to help. Aevitium LTD offers a tailored, practitioner-led approach backed by real-world experience and global perspective.
We welcome the opportunity to discuss how we can support your organisation.