Alusine Sillah

Manager, Intelligence and Analysis Division

Educational/Professional Qualification:

I serve as the Manager of the Intelligence and Analysis Department at Sierra Leone’s Financial Intelligence Agency (FIA). With nearly a decade of experience in financial intelligence, overseeing a team tasked with analyzing financial disclosures and producing actionable intelligence to combat money laundering, terrorism financing, and proliferation financing.

Academic Qualifications and Professional Certifications:

  • Master of Business Administration  (MBA) in Global Impact Enterpreneurship, University of Makeni (Sierra Leone) and Università Cattolica del Sacro Cuore (Italy),
  • Bachelor of Arts in Political Science and Philosophy, Fourah Bay College, University of Sierra Leone.
  • Certified GIABA Trainer on Countering the Financing of Terrorism for ECOWAS Anglophone Member States.
  • Certified GIABA and OCWAR-M Trainer for AML/CFT Criminal Chain Pillars.
  • Certified GIABA, CRDF Global Affairs Canada and Kharon Counterproliferation Finance Expert.

     

Marital Status: Married

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