Victor B. S. Moiwo Esq

Manager, Intelligence and Analysis

Educational/Professional Qualification:

  • Bar Final Certificate, Council of Legal Education, Sierra Leone Law School
  • (Barrister and Solicitor of the High Court of Sierra Leone
  • Bachelor of Laws with Honours, Fourah Bay College, University of Sierra Leone
  • Legal Aspects of Combating Corruption, United States Defense Institute of International Legal Studies, Newport, Rhode Island, USA.
  • Bachelor of Arts, Fourah Bay College, University of Sierra Leone
  • Certificate, Terrorism Prevention (Freezing of International Terrorists Funds and other related measures), Freetown, Sierra Leone
  • Certificate, Financial Analysis Techniques (Anti-Money Laundering and Counter Financing of Terrorism), Banjul, The Gambia
  • Certificate, Improving Effectiveness of Financial Investigation, Freetown, Sierra Leone
  • Certificate, Basic Intelligence Development and Analysis, Joint USGov/GoSL, Freetown, Sierra Leone
  • Certificate, Induction Course, Office of National Security (ONS), Freetown, Sierra Leone
  • Certificate, jointly awarded by the Financial Intelligence Unit-SL, GIABA
  • And the World Bank for outstanding contributions made to the Sierra Leone National Money Laundering/Terrorist Financing Risk Assessment

Professional Experience:

  • Financial Intelligence Analyst, Legal Officer, Financial Intelligence Unit SL
  • Officer, Anti-Corruption Commission
  • Supervisor, Organized Crime and Drug Trafficking Desk, Central
  • Intelligence Officer, Central Intelligence and Security Unit (CISU)

Marital Status: Married