Natasha Spiteri Busuttil

As a Crime Analyst Trainee, I conducted screenings and profiling of individuals, performed criminal analyses, and utilized open-source intelligence techniques to support ongoing investigations and strategic policing initiatives.

As an Anti-Money Laundering Analyst, I analyze customer behavior and financial transactions to conduct risk assessments and ensure compliance with AML regulations. I prepare Suspicious Transaction Reports and perform open-source investigations to identify potential money laundering risks.

In my role as a Due Diligence Analyst Intern, I conducted thorough investigations to assess the financial, operational, and strategic viability of potential business transactions, compiling detailed reports for senior management and clients.

As a self-employed Nail Technician for over 10 years, I provided nail services, trained clients in various techniques, and managed marketing efforts to promote my services.

Studies focused on understanding and managing money laundering and terrorism financing risks, including risk-based approaches for financial institutions and preventive measures for money laundering.

Activities and societies: Visited correctional facilities to observe rehabilitation initiatives, including educational workshops and vocational training.

Participated in informal adult teaching and learning in a prison setting, enhancing understanding of diversity and rehabilitative education models while collaborating with international students.

Grade: First Class Honours

Activities and societies: Developed strong analytical and research skills, including comparative analysis, information synthesis, and professional report writing. Gained practical experience using QGIS for spatial data analysis.

Coursework included Criminal Investigation, White Collar Crime, Cyber Crime, Offence and Criminal Profiling. Graduated with First Class Honours and received the Dean's List - Outstanding Undergraduate Students Award, reflecting hard work and academic excellence.