Ian Azzopardi

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

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Government Of Malta

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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Experience

  • Police Officer

    Government Of Malta

    - Present 13 years 11 months

    Malta

Education

  • Idea College Graphic

    Idea College

    Master of Science Fintech

    -

  • Idea College Graphic

    Idea Academy

    Undergraduate Diploma Anti Money Laundering and Compliance

    -

  • International Compliance Association - ICA

    Specialist in AML within Betting and Gambling

  • COE - Centre Of Excellence

    Diploma of Education Human Resources Distinction

    -

  • Asean Online Education AOE Graphic

    Alison

    Introduction to Anti-Money Laundering Regulations

  • Cepol

    Fintech and Payment Services

  • Cyber Bite

    Darkweb

  • Asean Online Education AOE Graphic

    Alison

    KYC & Customer Due Diligence Training

  • G.F Abela Junior College

    GCE Advanced level Maltese and Sociology

  • G.F. Abela

    -

  • PwC Academy Malta

    AML Fundamentals for Gaming Industry

  • PwC Academy Malta

    Foundations of Anti Money Laundering and Counter-Terrorism Financing

  • St Michael’s School, Malta

    GCE O’Level Standard 10 o’levels including English, Maths, Maltese , Accounts, Economics and others

Courses

  • ECDL Intermediate Level

    -

Languages

  • English

    Full professional proficiency

  • French

    Elementary proficiency

  • Italian

    Elementary proficiency

  • Maltese

    Native or bilingual proficiency

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