Ryan Caruana

About

A seasoned professional with an extensive background in law enforcement and financial intelligence. Having supported various financial crime risk assessments, with experience both locally and abroad, Ryan possesses a deep understanding of the financial crime landscapes and regulatory frameworks. For the past years Ryan has been an MLRO and Head of financial crime compliance, ensuring compliance with anti-money laundering and counter-terrorism financing measures. Currently, Ryan occupies the role of a Group Chief AFC Officer and MLRO, in which amongst others he drives strategic initiatives, enhances organizational resilience, and fosters partnerships for effective financial crime risk management.

 

 

 

 

Ryan Caruana
Group Chief AFC Officer & MLRO,
BOV Malta