Looking for a job

Tnaska Weston

@tnaskaweston

I analyze financial intelligence, suspicious activity reports, and disclosures to support financial crime investigations.

Antigua and Barbuda

Message

What I'm looking for

I'm seeking opportunities in financial crime risk, fraud, compliance, or financial intelligence where I can analyze disclosures, support investigations, and collaborate with regulatory and law enforcement stakeholders.

I analyze financial disclosures, Suspicious Activity Reports, and Terrorist Property Reports at the Office of National Drug and Money Laundering Control Policy.

I work with financial, regulatory, and law enforcement authorities to gather intelligence, interpret financial information, and prepare documentation for investigations. I also support preparations for the National Risk Assessment and Mutual Evaluation.

Alongside financial intelligence work, I bring experience in financial administration, QuickBooks, stakeholder coordination, and event operations. I'm pursuing an MSc in Fraud and Risk Management and have completed the World Bank Group certificate in the Use of Financial Intelligence.

Experience

Work history, roles, and key accomplishments

Current

Financial Analyst

Current

Office of National Drug and Money Laundering Control Policy

Mar 2023 - Present (3 years 6 months)

Analyzes financial disclosures including Suspicious Activity Reports and Terrorist Property Reports, and liaises with regulatory and law enforcement authorities to support investigations and national risk assessments.

Financial Analysis Suspicious Activity Reports Intelligence Analysis Law Enforcement Liaison Analytical Techniques Financial Intelligence

Education

Degrees, certifications, and relevant coursework

University of Salford

Master of Science, Fraud and Risk Management

2025 -

Pursuing a Master of Science in Fraud and Risk Management with coursework in bank financial management, fraud risk management, and international corporate law and governance.