Ryan Caruana holds the position of Group Chief Anti-Financial Crime Officer and Money Laundering Reporting Officer, in which he drives strategic initiatives, enhances the organisation’s resilience, and fosters partnerships for effective financial crime risk management.


Mr Caruana is a seasoned professional with an extensive background in law enforcement, investigations, financial intelligence, and financial crime risk assessments. He possesses a deep understanding of the financial crime landscapes and regulatory frameworks through his experiences and assignments both locally and on the international scene.


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. Ryan holds a Master Degree (MSc) in Forensic Accounting from Portsmouth University UK, a Master Degree in Business Administration from Chester University UK, a graduate from the International Compliance Association (ICA) and a Certified Anti-Financial Crime Professional (CAFCP).