Dr. Ehi Eric Esoimeme

Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C), LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. Honorary Doctorate Degree in Financial Crimes (QAHE)

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C), LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. is the managing partner of E-Four and AAF (a global consultancy firm that also offers training and education to financial institutions and designated non-financial businesses and professions on anti-money laundering compliance). Ehi Eric Esoimeme is also concurrently a Regional Training Partner at the Global Academy of Finance and Management (GAFM), the Editor in Chief of DSC Publications Ltd. and the Director of Engagement and Outreach and Senior Trainer at the Singapore Financial Crime Compliance Association (SFCCA) for Africa & Nigeria. His area of specialism and expertise is in countering financial crime. This is categorized into regulatory law, substantive law, and professional compliance guidance in terms of strategic management of money laundering risks and vulnerabilities.

Ehi’s skill and knowledge in the field of the financial crime space are drawn from his many years of experience as a researcher in anti-money laundering laws and policies, counter-fraud measures, and anti-corruption strategies. So far, Ehi has authored more than 40 publications, including eight books on money laundering law/banking law. Ehi’s second book titled “The Risk-Based Approach to Combating Money Laundering and Terrorist Financing” was rated as the #5 best money laundering book of all time by Financial Expert in its 2021 refresh of the rankings. The book also became a bestseller on Amazon for banking law.  Ehi’s fourth book titled “Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies” has received many commendations from both academic researchers and anti-money laundering professionals.

Ehi received a bachelor’s degree in law from the University of Lagos and holds a master’s degree in international banking law and anti-money laundering compliance from Cardiff University.

Ehi is a fellow of the Institute of Management Consultants, a senior member of the Risk Management Association of Nigeria, a certified anti-money laundering consultant, a certified anti-corruption consultant, a certified risk analyst and project risk manager, a fellow of the Global Academy of Finance and Management, a member of the Nigerian Bar Association and a member of the International Institute of Certified Forensic Investigation Professionals Inc., USA.