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Ehi Eric Esoimeme is the Deputy Practice Manager at Deji Sasegbon (SAN) and Co. He also heads the publishing team. His areas of expertise includes amongst others: comparative law, money laundering law, international banking law, energy law, intellectual property law and criminal law. Ehi has authored more than 20 publications, including three books on Money Laundering Law/Banking Law. Ehi's second book titled 'The Risk-Based Approach to Combating Money Laundering and Terrorist Financing' has been cited by other publications. Notable amongst them is Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A) Dec 2, 2015 by Ian Ross. Ehi was recently listed among the contributors for the new KYC360 website (the world's leading platform for anti-money laundering professionals). Ehi Contributes articles, webinars and podcasts to the website. Ehi's most recent article titled 'Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion for Migrants: A Case Study of Germany' has been endorsed by professionals in the Anti-Money Laundering Industry. Ehi completed his undergraduate studies at the University of Lagos, postgraduate studies at Cardiff University and his professional course on Money Laundering Law at the University of Manchester. Ehi intends to further his education with a PhD Degree in Law. His proposal has already been approved by the University of Exeter. Ehi is a member of the Industry's Largest International Network of Financial Crime Detection and Prevention Professionals (ACAMS). His Membership number is 1000157079. The Membership provides Ehi access to exclusive anti money laundering publications, continuing education and training, networking and professional growth. Ehi received an award from the Top Executives in the Law, Legal & Information Services Industry for his publications in the legal world. Ehi has upcoming publications with the Journal of Money Laundering Control: Emerald Insight. Ehi has been invited by numerous scholarly journals to peer review research articles. Ehi has been involved in many extra-curricular activities. In August 2013, Ehi registered as a Millennium Volunteer (MV) in the Placement Program organised by Cardiff Digs/Environmental Champions and received a 50 hours certificate by the Welsh Government to that effect.

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