Augustine Tamba Ngegba Putan

Manager, National Risk Assessment (NRA)


Educational/Professional Qualification:

  • 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)
  • Researcher, Money Laundering and Terrorist Financing through informal and illegal currency exchange service providers in Sierra Leone ( GIABA 2019)

Professional Experience:

  • 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.

Marital Status: Married