Medius associates are highly experienced individuals whose careers have typically involved senior roles within regulatory organisations, banks, brokers and major consultancies. Individuals we can call upon to assist include ex-General Counsels of major international banks, ex-partners of Big 4 consultancies, ex Heads of Compliance and / or MLROs (CF10s & CF11s) and individuals who have held senior roles at regulatory bodies in areas such as authorisation, policy, risk, supervision and enforcement. A significant number of our associates are people we have worked with in the past hence we know them extremely well. Other associates have been introduced to us and we take appropriate measures to ensure that they are capable of delivering to a suitably high standard.
We routinely carry out checks to ensure that there are no potential conflicts of interest between associates and clients before engaging them on any assignment. In the event of there being any doubt about a particular situation, the potential issue will be fully disclosed to the client in advance.