Mr Kurt Spiteri Lucas is currently a Senior Analyst within the Financial Crime Compliance at MFSA. Kurt Spiteri Lucas graduated in B.Com (Hons) Banking and Finance from the University of Malta in 2005 and has been working in the financial services sector since then. During these past 14 years, Kurt started as a summer worker with a small investments firm and continued to work in the Investments Services sector throughout his various employments, having held positions within operations and due diligence teams within 3 leading investment firms mainly, with a brief stint at a credit institution, thus gaining significant experience in such sector. He joined MFSA’s Financial Crime Compliance Unit in 2015 and as a Senior Analyst, his main tasks are leading and providing expertise during on-site compliance visits, and also involved in the drafting of policies and carrying out research intended to be used by the various teams within the function itself.