ADELA ZEZA
London,United Kingdom
Summary
Strategic Intelligence Consultant with 7+ years of experience in intelligence analysis, risk assessment, and security consulting. Expertise in gathering, analyzing, and
interpreting data to provide actionable insights for government agencies, corporate clients, and private organizations.
Adept at threat assessment, geopolitical analysis, cybersecurity, and counterintelligence. Strong background in data analysis. Active Security Clearance.
Overview
11
11
years of professional experience
7
7
years of post-secondary education
1
1
Certification
Work History
INTELLIGENCE CONSULTANT
National Crime Agency (NCA)
London, United Kingdom
01.2022 - 03.2025
- Conducted in-depth analysis to provide actionable intelligence reports.
- Provided intelligence reports on criminal threats
- Suspicious activity identification, monitoring, and reporting
- Identification of Organised Crime Group
- Intelligence gathering and analysis
- Delivered high-impact presentations and briefings to senior leadership
- Interpreting sensitive information from Albanian, Spanish, and Portuguese languages into English
RESEARCH OF CRIMINAL ACTIVITY
Home Office
London, United Kingdom
05.2023 - 04.2024
- Conducted classified and open-source research to analyze criminal activity.
- Research and interpret classified information
- Suspicious activity identification, monitoring, and reporting
- Analyze Suspicious Activity Reports
DIRECTOR OF LEGAL AND FOREIGN AFFAIRS
Financial Intelligence Unit
Albania
12.2013 - 01.2019
- Transaction monitoring, data, financial assets, financial crime, compliance, and verification of the identity, funds, and other properties
- Identify and process SARs linked to priority threat areas and ongoing operational activity
- Exchange of information between Financial Intelligence Units Internationally
- Representing Albania in International conferences for the Prevention of Money Laundering and Financing Terrorism, such as Egmont, Moneyval, FATF
Education
Master - National and International Law
University of Justice
01.2012 - 07.2014
Master - Governance and Public Politics
University of Social Science
10.2012 - 09.2013
Bachelor - Political Science
University of Social Science
10.2005 - 07.2009
Skills
- Intelligence gathering & analysis
- Risk assessment & threat analysis
- Security consulting & Financial Crime expertise
- Data analysis and predictive modeling
- Report writing & briefing, senior stakeholders
- Crisis management & strategic decision making
- Foreign languages ( Albanian Italian, Spanish, Portuguese)
- Advanced research methodologies
Certification
- National Terrorist Financial Investigation Course, Metropolitan Police, London, 01/01/17
- The Fight for the Prevention of Money Laundering, Republique Francoise, 01/01/15
References
References available upon request.
SECURITY CLEARANCE
Security Clearance SC, provided by National Crime Agency (NCA)
Timeline
RESEARCH OF CRIMINAL ACTIVITY
Home Office
05.2023 - 04.2024
INTELLIGENCE CONSULTANT
National Crime Agency (NCA)
01.2022 - 03.2025
DIRECTOR OF LEGAL AND FOREIGN AFFAIRS
Financial Intelligence Unit
12.2013 - 01.2019
Master - Governance and Public Politics
University of Social Science
10.2012 - 09.2013
Master - National and International Law
University of Justice
01.2012 - 07.2014
Bachelor - Political Science
University of Social Science
10.2005 - 07.2009
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