Abdallah Sesay Esq

Director, Litigation and Sanction

CAREER PROFILE

   v  A graduate with the degree of Bachelor of Social Sciences (Accounting Option) followed by the Degree of Bachelor of Laws (LLB) (With Honours)

   v   A Barrister at Law (BL) and Solicitor of the High Court of Sierra Leone

    v  An academic highly skilled in numeracy and quantitative techniques.

   v      An experienced and certified trainer in   Financial Investigations.

    v  An Experienced Counsel in Criminal Litigations opinion writing and advisories  

   v  An experienced trainer of reporting entities and Law Enforcement on Anti-money laundering,  Counter-financing of Terrorism  and counter-financing the proliferation of weapons of mass destruction  Compliance.

 

  v  Regional Expert on the Organized Crime West Africa- Money Laundering [OCWAR-M] Project of  Expertise France.

EDUCATION

Restitution Impact  Limited

Certificate of Attendance-Targeted Asset Recovery Workshop with support from the Anti-corruption Commission, Sierra Leone (December 8th  2025)

Expertise France

Certificate of Participation -Training  of Trainers on AML/CFT criminal Chain-Pillars dedicated to Financial Investigations implemented by Expertise France  under the Organised Crime West Africa-Money Laundering  [OCWAR-M] Project in collaboration  with the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), Dakarr, Senegal (9-20 May 2022)

Certificate of Participation .

U.S Currency and Anti-counterfeiting Training Seminar, Freetown, Sierra Leone

 (13th -14th November 2019).

 

Iternational Law Enforcement Academy (ILEA)  Gabarone

Certificate of Completion in CVE- Financial Investigative Techniques Course implemented by the International Law Enforcement Academy, GABORONE in Cooperation with United States Internal Revenue Service-Criminal Investigation (June 3-7 2019)

 

The Inter-governmental Action Group aginst Money Laundering in West Africa (GIABA)

Participant in the Regional Capacity Building Workshop for Law Enforcement Agencies on the Structure, Investigation and Techniques of Criminal Asset Seizures, Freezing, Confiscation, Recoveries and Management In Compliance With UNSCRs implemented by the  Inter-governmental Action Group against Money Laundering in West Africa (GIABA), Abuja, Nigeria (October 8-12, 2018)

The International Law Enforcement Academy Roswell, New Mexico, USA

Certificates in Anti-Corruption and Model Law (January 2018)

United Nations office on Drugs and Crime (Freetown February 2018)

Certificate of Achievement in Financial Investigations- Modules 3 and 4

United Nations office on Drugs and Crime (Freetown –September 2017)

Certificate of Achievement in Financial Investigations – Modules 1 and 2

Nigeria Financial Intelligence Unit (NFIU) (Abuja-August 2017)

Certificate in GIABA-EU Regional Peer-To-Peer Mentorship Program on Money Laundering and Terrorist Financing

 

Certificate in money Laundering and the Financing of terrorism in West Africa

The International Criminal Police Organisation (INTERPOL) (Lomé, Togo-January – February 2017)

Certificate in Effective Legal Gateways to Inter-agency and Business Cooperation

The Tax and Good Governance Project   of the Institute  of Austrian and International Tax Law Of WU (Vienna University Of Economics And Business)  and the African Tax Institute (ATI) (Pretoria, South Africa- November 2016)

Certificate in Fisheries Enforcement and Prosecution Training

United States   National Oceanic and Atmospheric Administration in collaboration with the Ministry of Fisheries and Marine Resources, WARFP (Freetown- JULY 2013)

Certificate in Prosecuting Economic and Financial Crimes and Asset Recovery

Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) (Dakar, Senegal, December 2013)

Certificate in Basic Gender Analysis Concept and Tools

Government of Sierra Leone, SNAP and USAID, (2013)

Certificate in Refresher Training for Prosecutors

Anti-Corruption Commission, Sierra Leone, (Freetown-November 2013)

Certificate in Arbitration, Principles of Mediation, Introduction to Oil and Gas M&A and Professional Liabilities: Lawyers and duties to their clients

PROJECT UMUBANO (JUSTICE PROGRAM) in collaboration with the General Legal Council, Sierra Leone (Freetown- July 2012)

Certificate in the Conduct of Public Elections and Prosecution of Electoral Offences under the Public Elections Act 2012

Ministry of Justice in Collaboration with UNDP (Freetown-October 2012)

Certificate in Refresher Training for Prosecutors

Anti-Corruption Commission, Sierra Leone Freetown, (December 2012)

Certificate in Forestry Law Enforcement and Governance for Officials from Developing Countries

The State Academy of Forestry Administration, (Beijing, China September 2012)

Barrister at Law (BL)

Sierra Leone Law School (Freetown- October 2009)

Bachelor of Laws (LLB)

Fourah   Bay College (University of Sierra Leone) (December 2007)

Bachelor of Social Sciences (Accounting Option)

Fourth Bay College (University of Sierra Leone) (December 2003)

General Certificate Examination (GCE) Ordinary Level

 

West African Examinations Council (Freetown June 1993)

Financial Intelligence Agency, Sierra Leone

Country Repesentative at the 12th Asset Recovery Inter-Agency Networks (ARINS) Talk, Abidjan, Ivory Coast 10-11 September 2025

Financial Intelligence Agency, Sierra Leone

Chairman, Declaration of Activities and Verification of Sources of Funds Committee  (August 2025-date.

Financial Intelligence Agency, Sierra Leone

Chairman of the Sub-committee on the Drafting of Regulations on the Disclosure of Beneficial Ownership Information and the Establishment of a National Beneficial Ownership Registry (July 2025-date)

Financial Intelligence Agency, Sierra Leone

Alternate Focal Point and Country Representative at the 12th Asset Recovery Inter-Agency Network  for West Africa (ARINWA) Annual General Meeting, Dakar, Senegal, 26-28 November 2025

SecFin Africa, Sierra Leone

Course Coordinator and Facilitator,  Training of Law Enforcement  on investigating and prosecuting Money Laundering and Terrorism Financing Cases, Freetown, Sierra Leone 16th -27th  June 2025

Financial Intelligence Agency, Sierra Leone

Director, Litigation and Sanctions (July 2025-date)

Financial Intelligence Agency, Sierra Leone

Manager, Litigation and Sanctions  (July 2019-date)

Financial Intelligence Agency, Sierra Leone

Sierra Leone’s Representative at the ECOFEL Global Asset Recovery Conference in Taipei, Taiwan [16-17 November 2023

Financial Intelligence Agency, Sierra Leone

Chairman of the Committee on the Review of the Anti-money Laundering and Combating of Financing of Terrorism Act 2012, Act No 2 of 2012 (as amended) (January 2021-Many 2024)

Financial Intelligence Agency, Sierra Leone

Focal point on the FIA’s Preparation for accession to t           he Egmont Group of Financial Intelligence Agence Units

The Law Reform Commission Sierra Leone

Member of the Re-constituted Committee on the Review of the Police Act 1964 (May 2024-November  2024)

Financial Intelligence Agency, , Sierra Leone

Head of Legal Affairs, informational Cooperation and Data Exchange [January 2015-July 2019]

 Financial Intelligence  Agency , Sierra Leone

Member of the Procurement Committee [January 2015-August 2025]

 Financial Intelligence Agency, Sierra Leone

Trainer for Financial Institutions  and designated Non-financial businesses and professions on Money Laundering ,  terrorist Financing and Financing the proliferation of weapons of mass destruction  [ January 2015-date]

Financial Intelligence Agency, Sierra Leone

 

Representative and presenter at the Joint Plenary Meeting of the West African Network of Central Authorities and Prosecutors (WACAP) and The Asset Recovery Inter-Agency Network for West Africa (ARIN-WA) SALY, SENEGAL, (24-26 October 2017)

 

The Tax and Good Governance Project   of the Institute of Austrian and International Tax Law of WU (Vienna University of Economics and Business) and the African Tax Institute (ATI) (Pretoria- November 2016)

Representative and facilitator in the capacity Building workshop on the Effective Legal Gateways to Inter-agency and Business Cooperation  [November 2016]

Office of National Security (ONS)/Central Intelligence and Security Unit (CISU)

 Member of the Sub-committee for the Implementation of the Anti-terrorism Strategy in Sierra Leone [November 2015-September 2016]

Office of National Security (ONS)/Central Intelligence and Security Unit (CISU)

Member  of the sub-committee for the drafting of the National Counter-terrorism Legislation [November 2015-September 2016]

Law Officers’ Department/Office of the Attorney-General and Minister of Justice.

State Prosecutor [January 2010- November 2014]

The Judiciary of Sierra Leone

Facilitator in the Training of Magistrates and Prosecutors on the Investigation and Prosecution of Drug Related Offences [18-19 October 2013]

 Organized by the Ministry of Social Welfare, Gender and Children’s Affairs in collaboration with Irish Aid

Participant in a workshop on Pillar 8 (Gender Main streaming) of the Agenda for Prosperity [2014]

Organized by the Attitudinal and Behavioural Change Secretariat (ABC), Freetown

 (August 2012)

Participant in the workshop on core values for civil servants [August 2012]

The Ministry of  Foreign Affairs and International cooperation.

A Protocol Officer in the African Caucus of the IMF and the World Bank meeting convened in Freetown, Sierra Leone (August 2009)

 the National Revenue Authority (NRA) (July 2008)

Enumerator in a Taxpayers Perception survey [july 2008]

Resource Person

Voice of Islam (VOI) (2007-2014)

Institute of Business Administration and Technology (IBATECH)

Lecturer, Corporate Law and International Humanitarian Law [2009-2010]

Njala University    College

Lecturer, Corporate Law [2008-2009]

Sierra Leone Law School

Electoral Commissioner [2008/2009 academic year]

Crescent Consultancy and Secretarial Services

Lecturer, Organization and Human Resources [2004-2005]

Fourah Bay   College Muslim   Jamaat

Chief Imam [2002-2003]

Ansar Islamic College (1994-2004)

Lecturer, Arabic Language and Islamic History

Communication Skills

Proficient in both written and oral English

Other languages spoken: Arabic

COMPUTER AND IT SKILLS

Word Processing,  Internet Communication and power Point

 

 

Marital Status: Married

TOP