Mondiu is a member of MNP’s Forensics and Litigation Support team in Toronto. Mondiu manages MNP’s anti-money laundering (AML) portfolio in Ontario. He focuses on AML / anti-terrorist financing advisory services to help reporting entities reduce risk and remain in compliance with regulatory requirements.

Mondiu helps banks, credit unions, money services businesses, financial technology firms, accounting firms and payment services providers with their compliance program needs. This includes building AML programs, compliance effectiveness reviews, AML policy and program reviews, enhance due diligence and know your client projects, AML remediation validation audits, transaction monitoring, AML scenario testing, sanctions governance and risk assessment.

Prior to joining MNP, Mondiu gained extensive experience in AML, financial crime compliance and complex compliance investigations at two of Canada’s major financial institutions, a Big Four global consulting firm, an American global consulting firm, and three of the top four banks in the United Kingdom.

Mondiu earned a Bachelor of Science (BSc) in economics from the University of Lagos, Nigeria in 2007 and a Master of Science (MSc) in economics from the Surrey School of Economics, University of Surrey, UK in 2011. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Bitcoin Professional (CBP) and Financial Intelligence Specialist (FIS).