Ehi E. is an experienced financial crime compliance professional with over 10 years in Tier 1 banks and consultancy firms. They have designed and implemented AML/CTF frameworks and conducted compliance monitoring and assurance, with expertise in CDD, EDD, and SAR writing. Ehi has held roles at notable organizations, including Deloitte, Accenture, and Barclays, and is currently focused on compliance monitoring and assurance at Deloitte. They have a passion for driving transformative initiatives and fostering strong client relationships while staying ahead of evolving financial crime regulations. Ehi is pursuing professional qualifications with the Institute of Chartered Accountants of Nigeria and ACCA.
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