Mr. David N. Borbor

Director Financial Intelligence Unit

               Educational/Professional Qualification:

    • Master's degree in Business Administration (Finance)
    • B.Sc (Hons) in Economics
    • Trained and Certified Assessor for AML/CFT
    • Study tour to the Malawi FIU
    • Anti-Money Laundering Master Class on Crime & Illicit Proceeds – Cape Town, South Africa
    • Participated at the Second Regional Workshop on the launch of Asset Recovery Inter-Agency Network for West Africa (ARINWA) – Accra, Ghana
    • Part of the delegation of Transnational Organised Crime Unit (TOCU) Sierra Leone on visit to TCU Liberia to share experience under the framework of the West Africa Coast Initiatives
    • Experts Seminar on Countering the Financing of Terrorism in North and West Africa
    • Participated in the Mutual Evaluation assessment of the Federal Republic of Nigeria in 2019, and the Republic of Liberia in 2022.
    • Participated in the Regional Workshop on the freezing requirements pertaining to UNSCR 1267

Professional Experience:

  • Served KPMG for three years
  • Bank of Sierra Leone for eight years
  • One of the two foundation staff of the Unit.

Marital Status: Married