Ian Azzopardi
AML/CFT Investigations Officer at Malta Police Force —, M.Sc. in Fintech 2024 - 2026, Dip. in AML and Compliance , ICA Specialist Cert. in ML risk in Betting and Gaming
Żejtun, Zejtun, Malta
227 followers
223 connections
About
👮♂️ Law Enforcement Officer | 💼 Financial Crime Investigator | 📊 Data Analyst
Greetings! I am a dedicated and results-driven police officer with over a decade of experience in law enforcement. Since 2011, I have been committed to upholding justice, ensuring public safety, and contributing to the well-being of our communities.
🔍 Currently, I am serving in the critical role of a Data Analyst and Financial Crime Investigator in the AML and CTF section. In this dynamic position, I leverage my analytical skills to unravel complex financial transactions and investigate potential instances of financial crime. My role involves staying ahead of evolving financial threats, utilizing cutting-edge technology, and collaborating with cross-functional teams to protect our financial systems from illicit activities.
🤝 I thrive in collaborative environments, where teamwork and effective communication are essential. My experience extends to developing and implementing strategies to identify, prevent, and combat financial crimes, contributing to the overarching goal of creating a safer and more secure society.
📈 My journey in law enforcement has equipped me with a unique blend of skills, from hands-on policing to data-driven analysis, allowing me to adapt to the ever-changing landscape of financial crime. I am passionate about leveraging my expertise to make a meaningful impact in the field of AML and CTF.
🎓 Throughout my career, I have pursued continuous learning and professional development to stay at the forefront of industry best practices. I am committed to staying vigilant in the fight against financial crime and contributing to the ongoing evolution of law enforcement strategies.
Let's connect! I am open to networking with fellow professionals, sharing insights, and exploring opportunities to collaborate on initiatives that strengthen our collective efforts against financial crime.
#LawEnforcement #AML #CTF #FinancialCrime #DataAnalysis #PublicSafety #PoliceOfficer #ProfessionalDevelopment
Activity
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We'll be holding an adult version of "Back2School" promos in the coming weeks, as we'll be publishing a whole new set of content on all things crypto…
We'll be holding an adult version of "Back2School" promos in the coming weeks, as we'll be publishing a whole new set of content on all things crypto…
Liked by Ian Azzopardi
Experience
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Police Officer
Government Of Malta
Education
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International Compliance Association - ICA
Specialist in AML within Betting and Gambling
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COE - Centre Of Excellence
Diploma of Education Human Resources Distinction
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Cepol
Fintech and Payment Services
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Cyber Bite
Darkweb
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G.F Abela Junior College
GCE Advanced level Maltese and Sociology
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G.F. Abela
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PwC Academy Malta
AML Fundamentals for Gaming Industry
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PwC Academy Malta
Foundations of Anti Money Laundering and Counter-Terrorism Financing
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St Michael’s School, Malta
GCE O’Level Standard 10 o’levels including English, Maths, Maltese , Accounts, Economics and others
Courses
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ECDL Intermediate Level
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Languages
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English
Full professional proficiency
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French
Elementary proficiency
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Italian
Elementary proficiency
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Maltese
Native or bilingual proficiency
More activity by Ian
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📍 Microsoft Deutschland GmbH Walter-Gropius-Straße 5, 80807 München, Germany Combating Cybercrime in the Age of AI #Microsoft - Strategic Partner
📍 Microsoft Deutschland GmbH Walter-Gropius-Straße 5, 80807 München, Germany Combating Cybercrime in the Age of AI #Microsoft - Strategic Partner
Liked by Ian Azzopardi
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It was a pleasure participating in the second part of the SIGMA podcast hosted by Dr Trevor De Giorgio and organised by SiGMA World. In this second…
It was a pleasure participating in the second part of the SIGMA podcast hosted by Dr Trevor De Giorgio and organised by SiGMA World. In this second…
Liked by Ian Azzopardi
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I’m happy to share that I’ve obtained a new certification: U.S. Crypto Compliance Crash Course from Merkle Science!
I’m happy to share that I’ve obtained a new certification: U.S. Crypto Compliance Crash Course from Merkle Science!
Liked by Ian Azzopardi
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MSc in #Blockchain and #DigitalCurrency University of Nicosia Given my humanities background, this MSc was a significant neuroplasticity exercise…
MSc in #Blockchain and #DigitalCurrency University of Nicosia Given my humanities background, this MSc was a significant neuroplasticity exercise…
Liked by Ian Azzopardi
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📣 Speaker introduction: Graham Barrow On 4 August 2020, following a fire in a warehouse in the port of Beirut, a massive explosion (estimated to…
📣 Speaker introduction: Graham Barrow On 4 August 2020, following a fire in a warehouse in the port of Beirut, a massive explosion (estimated to…
Liked by Ian Azzopardi
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I am delighted to share that I have attained International Diploma (Managing Sanctions Risks) from the International Compliance Association…
I am delighted to share that I have attained International Diploma (Managing Sanctions Risks) from the International Compliance Association…
Liked by Ian Azzopardi
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A pleasure to meet the British High Commissioner earlier today to discuss the opening of Coop Exchange’s EU office in #Malta, and how #coops, with…
A pleasure to meet the British High Commissioner earlier today to discuss the opening of Coop Exchange’s EU office in #Malta, and how #coops, with…
Liked by Ian Azzopardi
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🚨15 arrested this week in crackdown on high-profile Albanian criminal network. ⚠️The group’s members are suspected of being responsible for…
🚨15 arrested this week in crackdown on high-profile Albanian criminal network. ⚠️The group’s members are suspected of being responsible for…
Liked by Ian Azzopardi
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🔥🧠 New Typology Alert 🚨 Toilet-Based Gold Laundering (TBGL) 🙄🙄 Last year four men were facing charges with the theft 🥷🏽 of a gold 🏅 toilet…
🔥🧠 New Typology Alert 🚨 Toilet-Based Gold Laundering (TBGL) 🙄🙄 Last year four men were facing charges with the theft 🥷🏽 of a gold 🏅 toilet…
Liked by Ian Azzopardi
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