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
TOP