Dr. Ehi Eric Esoimeme

Prof. Ehi Eric Esoimeme Esq., LLB, BL, LLM, Doctor of Jurisprudence (JD), Doctor of Philosophy in Public Law with specialization in Cross-Border Financial Crimes, Banking Law & Financial Institutions, Law and Economics, Criminal Law and Information Technology Law, African Union University, Doctor of Economics, Banking and Finance (H.C.), Doctor of International Relations (H.C.), Doctorate in Financial Crimes (H.C.), DProfQAHE., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., Hon. FQAHE., Qualified Lawyer

Prof. Ehi Eric Esoimeme Esq. is an internationally recognized expert in the field of financial crime compliance and public law. With an extensive educational background and a wealth of professional achievements, he has demonstrated an unwavering commitment to excellence and a profound understanding of the complex challenges posed by financial crimes.

Education:
• Doctor of Jurisprudence (JD), African Union University
• Doctor of Philosophy in Public Law with specialization in Cross-Border Financial Crimes, Banking Law & Financial Institutions, Law and Economics, Criminal Law and Information Technology Law, African Union University
• Doctor of Economics, Banking and Finance (Honoris Causa), Institu Universitare Du Benin (IUB) University
• Doctor of International Relations (Honoris Causa), Institu Universitare Du Benin (IUB) University
• Doctorate in Financial Crimes (Honoris Causa), Institu Universitare Du Benin (IUB) University
• LLB (Bachelor of Laws)
• BL (Barrister at Law)
• LLM (Master of Laws)

Professional Accomplishments:
• Associate Professorship, Rudolph Kwanue University (Liberia)
• Full Professorship, African Union University (Ethiopia)
• Managing Partner, E-Four and AAF (Global consultancy firm specializing in anti-money laundering compliance)
• Accredited Training Partner, Global Academy of Finance and Management (GAFM)
• Editor in Chief, DSC Publications Ltd.
• Adjunct Professor, Rudolph Kwanue University

Areas of Specialization:
• Countering financial crime
• Regulatory law
• Substantive law
• Professional compliance guidance
• Strategic management of money laundering risks and vulnerabilities

Prof. Esoimeme's expertise and vast knowledge have made him a sought-after authority in the field of financial crime compliance. He has received prestigious awards and recognitions for his outstanding contributions, including his recent recognition by the Nigeria Police Force, Police Community Relations Committee (PCRC) Area C Command for his selfless service to humanity and his exceptional support for the Nigerian Police.

As a Qualified Lawyer and a Certified Anti-Money Laundering Specialist, Prof. Esoimeme plays a pivotal role in providing training and education to financial institutions and designated non-financial businesses and professions. His dedication to ensuring compliance with anti-money laundering regulations and his commitment to fostering a culture of integrity and transparency are widely acknowledged.

Prof. Ehi Eric Esoimeme Esq. remains at the forefront of the fight against financial crimes, utilizing his expertise to shape policies, develop effective strategies, and promote awareness in this critical area. His contributions to academia, his extensive professional achievements, and his commitment to excellence make him an invaluable asset in the field of financial crime compliance.