Ehi E. currently serves as a Financial Crime Assurance SME - Assistant Vice President at Deloitte since July 2022 and also acts as an Ambassador for Black Professionals Scotland since January 2023. Previous experience includes roles as a Financial Crime Consultant at Aston Carter, Lloyds Banking Group, and Deutsche Bank, specializing in high-risk tactical reviews and correspondent banking. Ehi has a background in transaction monitoring and AML analysis at Barclays UK and worked as a QA/AML/KYC/Financial Crime Consultant in the financial services sector. Ehi E. is part qualified in Accounting and Finance through ACCA and holds an ACA designation from the Institute of Chartered Accountants of Nigeria.
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