Ehi Eric Esoimeme is the Managing Partner of E-Four and AAF, a global consultancy firm that offers training and education to financial institutions and designated non-financial businesses and professions on financial crime compliance and risk management. 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.
His skills 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. Ehi has authored more than 50 publications, including eight books on money laundering law/banking law. His 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.
Ehi received a bachelor’s degree in law from the University of Lagos and holds a master’s degree in International Commercial Law, with specialisation in international banking law and anti-money laundering compliance from Cardiff University. Ehi is a fellow of the Institute of Management Consultants, 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 senior member of the Risk Management Association of Nigeria and a member of the Nigerian Bar Association.