Prof. Ehi Eric Esoimeme Esq.

Prof. Ehi Eric Esoimeme is a distinguished and highly accomplished legal professional specializing in countering financial crime. With a strong academic background and extensive practical experience, he has established himself as a prominent figure in the field of financial crime compliance.

• Bachelor of Laws (LLB) from the University of Lagos
• Master of Laws (LLM) with a specialization in International Commercial Law and Anti-Money Laundering Compliance from Cardiff University
• Juris Doctor (JD) equivalent in International Law
• PhD in International Public Law from Erythras International University

Professional Expertise:
Prof. Esoimeme's expertise lies in the areas of regulatory law, substantive law, and professional compliance guidance regarding the strategic management of money laundering risks and vulnerabilities. He has a comprehensive understanding of anti-money laundering laws and policies, counter-fraud measures, and anti-corruption strategies.
Career Highlights:
• Professor of Law at Rudolph Kwanue University (Liberia) and James Hope University (Nigeria)
• Managing Partner and Chief Trainer at E-Four and AAF, a global consultancy firm offering training and education on anti-money laundering compliance
• Accredited Training Partner at the Global Academy of Finance and Management (USA)
• Editor in Chief of DSC Publications Ltd. (Nigeria)
• Professor at Kennedy University of Baptist (USA)
• Distinguished Professor of Financial Crimes Compliance at American University of Business and Social Sciences

Publications and Recognition:
Prof. Esoimeme is a prolific author with over 50 publications, including ten books focused on financial crime compliance. His research on corruption and anti-corruption has been featured in prestigious platforms such as Harvard Law School's bibliography on corruption and anti-corruption. Notably, his book titled "The Risk-Based Approach to Combating Money Laundering and Terrorist Financing" was ranked as the #5 best money laundering book of all time by Financial Expert. Another book, "Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion," was recognized as one of the best Banks books of all time by BookAuthority.

Prof. Esoimeme's contributions have been widely acknowledged, and he has received numerous awards and honors. He was awarded Associate Professorship from Rudolph Kwanue University and Full Professorship from African Union University for his exceptional contributions to the field of Public Law and Financial Crime Compliance. He has also received honorary doctorate degrees and professorships in financial crimes compliance from esteemed institutions.

Professional Affiliations:
• Member of the Institut Universitaire du Bénin (IUB) Board of Trusteeship
• Fellow of the International Institute of Certified Forensic Investigation Professionals Inc., USA
• Fellow of the Global Academy of Finance and Management
• Lifetime Honorary Fellow of the International Association for Quality Assurance in Pre-tertiary and Higher Education
• Fellow of the Association of Enterprise Risk Management Professionals
• Fellow of the Institute of Management Consultants
• Senior Member of the Risk Management Association of Nigeria
• Certified Anti-Money Laundering Consultant
• Certified Anti-Corruption Consultant
• Certified Risk Analyst and Project Risk Manager
• Professional Member of the Association for Computing Machinery
• Member of the Nigerian Bar Association

Contribution to Quality Assurance:
Prof. Esoimeme's extensive knowledge and experience in countering financial crime, along with his professional affiliations and awards, make him an exceptional candidate for the role of Honorary QA Auditor. He has chaired and moderated panel discussions, delivered impactful presentations at international conferences, and served on the editorial boards of reputable journals. His dedication to advocating against electricity fraud and providing pro bono legal services further demonstrates his commitment to upholding ethical standards and ensuring quality assurance.