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

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