About Director

Mr. David N. Borbor

Director, Financial Intelligence Unit

Educational/Professional Qualification:

  • Master Degree in Business Administration (Finance)
  • B.Sc (Hons) in Economics
  • Study tour to the Malawi FIU
  • Anti-Money Laundering Master Class on Crime & Illicit Proceeds – Cape Town, South Africa
  • Participated at the Second Regional Workshop on the launch of Asset Recovery Inter-Agency Network for West Africa (ARINWA) – Accra, Ghana
  • Part of the delegation of Transnational Organised Crime Unit (TOCU) Sierra Leone on visit to TCU Liberia to share experience under the framework of the West Africa Coast Initiatives
  • Experts Seminar on Countering the Financing of Terrorism in North and West Africa
  • Participated at Regional Workshop on the freezing requirements partaining to UNSCR 1267

Professional Experience:

  • Served KPMG for three years
  • Bank of Sierra Leone for eight years
  • One of the two foundation staff of the Unit.

Marital Status: Married

ABOUT US

"The Sierra Leone Financial Intelligence Units (FIU) plays a leading role in the prevention of money laundering and counter-terrorist financing (AML/CFT) activities in the country. The Unit is responsible for receiving, processing, and analyzing statutory reports made by financial institutions (reporting entities) or other entities in accordance with the requirements of domestic AML/CFT laws and regulations."

LINKS

CONTACT

5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
Phone:
+232 79 143 105
+232 79 143 105
Email:
info@v2.v2.fiu.gov.sl

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