Alessandra is a member of MNP’s Forensics and Litigation Support Services team in Toronto. Alessandra has helped individuals, privately owned companies, and multinational corporations by providing forensic accounting services across the globe. She has extensive experience in forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and anti-money laundering compliance program assessments. Mondiu Jaiyesimi is a Partner with MNP’s Forensics and Litigation Support team in Toronto and leads the firm's Anti-Money Laundering and Anti-Terrorist Financing (AML / ATF) portfolio in Ontario. He provides strategic AML / ATF advisory services to help reporting entities manage and reduce risk and remain in compliance with evolving regulatory requirements. These regulatory obligations include the proceeds of crime (ML) and Terrorist Financing Act, sanctions evasion, associated regulations, and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Guidelines