About Emmanuel Jonathan

Welcome to my personal website, where law meets technology and everything of my interest. I am certified financial crime specialist, legal professional, and technology enthusiast dedicated to pioneering innovative approaches to regulatory compliance and financial crime prevention.

Professional Journey

With over 7 years of experience spanning legal practice, regulatory compliance, and financial crime investigation, I bring a unique interdisciplinary perspective to complex challenges in the evolving digital financial landscape.

As an AML Investigator at Wise Payment Limited, I conducted sophisticated BSA/AML investigations and sanctions screening for a global fintech platform serving more than 10 million active customers. My expertise in data analysis and Open-Source Intelligence (OSINT) tools enabled me to write over 120 Suspicious Activity Reports monthly while collaborating with Financial Intelligence Units in more than 80 jurisdictions worldwide, including FINCEN, NCA, FINTRAC, AUSTRAC, and JAFIC.

My contributions to enhanced transaction monitoring resulted in a 35% improvement in suspicious activity detection rates, demonstrating my ability to leverage technology to strengthen compliance frameworks. I also trained and mentored 15+ outsourced AML Agents, achieving an impressive 95% quality assurance score.

Prior to my role at Wise, I provided legal and administrative support to the Nigeria Electrification Project, managing a $350 million World Bank loan facility as Executive Assistant. I later expanded my expertise into energy and infrastructure development, serving as Energy Associate at Deloitte & Touche for the Power Africa initiative, where I developed database models for national renewable energy projects and created risk assessment frameworks for economic clusters.

My foundation as Legal Counsel at S.I. Imokhe & Co. provided me with valuable experience in civil and criminal litigation, contract drafting, and legal advisory services – skills that continue to inform my approach to regulatory compliance.

Educational Foundation

My educational background reflects my commitment to interdisciplinary excellence:

• Currently pursuing an M.S. in IT & Management with Fintech Concentration at Dallas Baptist University

• M.A. in International Law & Human Rights from University of Tartu

• Call to the Bar Certification from Nigerian Law School

• Bachelor of Laws (LLB) from University of Ilorin

Professional Certifications

My dedication to professional development is evidenced by numerous certifications:

• Certified Financial Crime Specialist (ACFCS 2024 scholarship recipient)

• Certified Anti-money Laundering Professional (CAMP), Financial Crime Academy

• Specialized training in Preventing Online Child Exploitation with Financial Intelligence (ACAMS)

• Open-Source Intelligence and Financial Analysis certifications from the Basel Institute of Governance

• Expertise in Terrorist Financing and Operational Analysis of Suspicious Transaction Reports

• Advanced skills in Generative AI, Agile Project Management, and Enterprise Design Thinking for AI

Professional Affiliations

I maintain active membership in prestigious professional organizations:

• Association of Financial Crimes Specialists (ACFCS)

• Financial Crimes Academy (FCA)

• Project Management Institute (PMI)

• Nigerian Bar Association (NBA)

Giving Back

Beyond professional pursuits, I believe in leveraging technology for social good. As a United Nations Volunteer (UNV), I contributed to the Tanzania Development Trust's efforts to map rural areas to protect girls from Female Genital Mutilation (FGM), demonstrating my commitment to using technical skills for humanitarian causes.

Expertise & Vision

My technical proficiency spans Microsoft tools, Power-BI, OSINT applications, CRM systems, MySQL, Python, data analysis, and project management methodologies. This technical foundation, combined with deep expertise in financial crime investigation, regulatory compliance, SAR writing, and risk assessment, positions me uniquely at the frontier of technology-driven solutions for legal and compliance challenges.

At techlawgical.ai, I explore the convergence of technology, law, and finance, sharing insights on AI governance, blockchain analytics, regulatory compliance, risk management, and the future of financial crime prevention.

Connect

I welcome opportunities to collaborate, speak, or consult on projects at the intersection of law, technology, and financial integrity. Let's navigate the complex digital landscape together.

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