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RSIS International

Eseroghene Majomi

Crime Detector

University of North Carolina at Chapel Hill, Kenan-Flagler Business School
Country
United States of America
Education
MBA Candidate, University of North Carolina at Chapel Hill (Expected 2027) B.Sc. Accounting, Crawford University (2016).
Journal
International Journal of Research and Innovation in Social Science (IJRISS), International Journal of Research and Scientific Innovation (IJRSI), International Journal of Research and Innovation in Applied Science (IJRIAS), International Journal of Latest Technology in Engineering, Management & Applied Science (IJLTEMAS)
Biography
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.
Research Interests
Accounting, Artificial Intelligence, Banking and Finance, Criminology, Cybersecurity, Ethics, Governance
Experience
6
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