FOUNDERS

Mondiu Jaiyesimi, CAMS, FIS, MSc

Manager, AML, MNP LLP

Mondiu Jaiyesimi is a Manager in MNP’s Investigative & Forensic Services.
Mondiu focuses on MNP’s Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) advisory services to help organizations reduce AML/ATF risk
and stay in compliance with regulatory requirements. His past briefs with
MNP have included compliance effectiveness reviews and AML remediation
validation audits for credit unions, money services businesses, third party
payment processors and accounting firms covering both Canadian and U.S. regulations.
Mondiu has a bachelor’s degree in Economics and holds a master’s degree in Economics from the Surrey School of Economics, University of Surrey,
Guildford, UK. He is also a Certified Anti-Money Laundering Specialist (CAMS)
and a Certified Bitcoin Professional (CBP).
Prior to joining MNP, Mondiu gained extensive experience and skills in AML,
financial crime compliance and complex investigations at two of the big five
financial institutions in Canada, one of the big four global consulting firms, an American global consulting firm as well as three of the top four biggest banks
in the United Kingdom. His briefs included transaction monitoring, enhance due diligence, sanctions circumvention, fraud detection and prevention, counter
terrorist financing and compliance investigations.Mondiu Jaiyesimi is a Manager in MNP’s Investigative & Forensic Services. Mondiu focuses on MNP’s Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) advisory services to help organizations reduce AML/ATF risk and stay in compliance with regulatory requirements. His past briefs with MNP have included compliance effectiveness reviews and AML remediation validation audits for credit unions, money services businesses, third party payment processors and accounting firms covering both Canadian and U.S. regulations.
Mondiu has a bachelor’s degree in Economics and holds a master’s degree in Economics from the Surrey School of Economics, University of Surrey, Guildford, UK. He is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Bitcoin Professional (CBP).
Prior to joining MNP, Mondiu gained extensive experience and skills in AML, financial crime compliance and complex investigations at two of the big five financial institutions in Canada, one of the big four global consulting firms, an American global consulting firm as well as three of the top four biggest banks in the United Kingdom. His briefs included transaction monitoring, enhance due diligence, sanctions circumvention, fraud detection and prevention, counter terrorist financing and compliance investigations.

Claudius O. Otegbade, FCA,MBA,CAMS,CFCS,CFE,CBP,CCI,CCIP/C

Director, Compliance & CAMLO, WFCU Credit Union

Claudius O. Otegbade is the Director, Compliance and Chief Anti-Money Laundering Officer at W FCU Credit Union, Ontario, Canada. He is a highly experienced anti-financial crime/AML specialist with over 15 years of working experience.
Claudius Otegbade is also the co-founder of C&G Professional Services Inc., a Canadian-based AML Consulting firm. Prior to working for WFCU Credit Union and establishing C&G Professional Services Inc., Claudius worked in the Forensics/AML practice arms of both MNP LLP and Grant Thornton LLP, two leading international professional services firms in Canada for over five years.

Claudius is a fellow chartered accountant (Nigeria), a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified Bitcoin Professional (CBP), Certified Information Privacy Professional/Canada (CCIP/C), and an alumnus of the Fraud Examination and Forensic Accounting graduate program at Seneca College, Ontario.
Claudius is a volunteer (mentor) at TRIEC, a founding member of the Foreign Professional Mentorship Event (FPME), past CRA tax volunteer. He is passionate about helping foreign professionals navigate the “sometimes complex“ Canadian AML / Compliance industry.