Organizational Structure | Financial Intelligence Unit

Management Profile

Our team is lead by the Interministerial Committee, Technical Committee, Director, Head of Operations, Head of Legal Affairs

Mr. David N. BORBOR

Director, Financial Intelligence Unit

Educational/Professional Qualification:
Sahr Kassegbama

Manager, Ethics and Professional Standards Division

EDUCATIONAL/PROFESSIONAL QUALIFICATION:

Master in Finance and Accounting (…
Pele Gandy-Williams

Officer in Charge, Research, Policy and International Cooperation, RP&C

Academic Qualifications:

Executive …
Emmanuel Sahr Kuteh

Manager, ICT and Records Management

EDUCATIONAL/PROFESSIONAL…
Augustine Tamba Ngegba-Putan

Manager, National Risk Assessment (NRA)

Educational/Professional Qualification

Master Degree in Economic…
Abdallah Sesay Esq

Manager, Litigation and Sanction

Educational/Professional Qualification:

Barrister at Law

Bachelor of…
Victor B. S. Moiwo Esq

Manager, Intelligence and Analysis

Educational/Professional Qualification

…
KADIJATU JUMA-SEI

Deputy Director, Financial Intelligence Unit

Deputy Director, Financial Intelligence Unit

…
Thomas Sundima Kakpata

Manager, HR and Support

Educational/Professional Qualification:

Member of the Association of Chartered…
Franklin W. O Campbell

Manager, National Risk Assessment and Outreach (NRA)

Educational/Professional Qualification

Certified Anti Money Laundering Specialist (…