Augustine Tamba Ngegba Putan
National Risk Assessment (NRA)
Master Degree in Economic Policy Management (University of Ghana-Legon)
Bachelor of Social Sciences (Economics)-University of Sierra Leone
Participated at the Training workshop on Financial Analysis Techniques for FIUs and their partner agencies from the Gambia and Sierra Leone (Banjul, Gambia 2014)
Participated at the GIABA-EU Regional peer-to-peer exchanges and mentorship programme (Abuja, Nigeria 2017)
Researcher, Sierra Leone’s first National Money Laundering/ Terrorism Financing Risk Assessment. (Sierra Leone 2017)
Participated at the Training on Countering Violent Extremism: Law Enforcement Techniques to Combat Terrorism (Gaborone, Botswana 2019)
Participated at the Regional Training workshop on Strategic Surveillance Program organised by GIABA (Dakar, Senegal 2019)
Certified Member of the Association of Certified Compliance Professionals in Africa (ACCPA)
Money Laundering and Terrorist Financing through informal and illegal currency exchange service providers in Sierra Leone ( GIABA 2019)
Taught at Kissi Bendu Secondary School-Koindu
Taught at St. Edwards Secondary School-Freetown
Worked at United Bank for Africa (SL) Ltd.
Worked at Access Bank (SL) Ltd.