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Team Profile

Alusine Sillah

Assistant Director — Intelligence and Analysis Division

Alusine Sillah

Alusine Sillah

Assistant Director

Intelligence and Analysis Division

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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 Entrepreneurship, 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 AML/CFT/CPF
  • Certified Financial Intelligence Analyst (CFIA)