Pele Gandy Williams

Manager, Research,Policy & International Cooperation


       Qualifications, Certifications and Professional Affiliations:

  • Executive Master of Business Administration (EMBA)
  • Network of Experts (Member) – Global Initiative against Transnational Organized Crime (GI-TOC).

  • Fellow of the International Compliance Association (FICA) with an ICA Professional Postgraduate Diploma in Financial Crime Compliance (Expert Level) (awarded in association with Alliance Manchester Business School,                                              the University of Manchester)                                                                                                            

  • Certified Fraud Examiner (CFE) and active member of the Association of Certified Fraud Examiners (ACFE)

  • Joint GIABA-Egmont Group Regional Strategic Analysis Course                                               

  • Served as a member of the Policy Review Group (PRG) of the Inter-Governmental Group Against Money-Laundering in West Africa (GIABA).  

  • Serving Chairman of the Financial Crimes Working Group (FCWG) in Sierra Leone, an AML/CFT/CPF inter-governmental agency committee.