Mondiu Jaiyesimi

Mondiu Jaiyesimi is an experienced compliance professional specializing in Anti-Money Laundering (AML) and regulatory compliance. Currently serving as Senior Manager for AML Regulatory Compliance and Forensics at MNP, Mondiu has held various positions including Manager and Senior Consultant in the same field. Previous roles include Director at Nigerian-Canadian Compliance Professionals (NCCP) and Managing Consultant at Navigant. Mondiu's career began at BMO Financial Group as an AML Investigator and included a position as Compliance Analyst at HSBC Retail Banking and Wealth Management. Educational credentials include a Master’s degree in Energy Economics and Policy from the University of Surrey and a Bachelor's degree in Economics from the University of Lagos. Mondiu holds multiple certifications, including CAMS, CAMS-Audit, FIS, and CBP.