A financial crime specialist with over six years of professional experience in forensic investigations, anti-money laundering (AML), and financial crime risk management. Eseroghene specializes in identifying financial crime vulnerabilities, evaluating regulatory compliance frameworks, and strengthening organizational controls. Her expertise spans complex fraud investigations, AML compliance reviews, integrity due diligence, regulatory compliance, and financial crime risk assessments across financial institutions and other industries.
She is a Certified Fraud Examiner (CFE) and Certified Financial Crime Specialist (CFCS), with research interests at the intersection of financial crime, artificial intelligence, and cyber-enabled fraud. Her areas of interest include emerging technologies in financial crime detection, the effectiveness of automated AML systems, and the implications of data quality and technological innovation for financial crime prevention and regulatory compliance.
Accounting, Artificial Intelligence, Banking and Finance, Criminology, Cybersecurity, Ethics, Governance