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Chris Caruana Location
Charlotte, NC, US
Chris Caruana Work
COO @ (July 2025 - Present)
Founder and CEO @ (September 2024 - Present)
Strategic Advisor @ (November 2024 - Present)
Startup Mentor @ (March 2025 - Present)
Advisory Board Member @ (May 2025 - Present)
Head of Strategy and Growth @ (July 2023 - September 2024)
Global Head - Financial Crime Subject Matter Expertise and Product Strategy Team @ (August 2020 - July 2023)
CEO, OANDA Europe Markets Ltd. @ (July 2020 - August 2020)
Chief Of Staff @ (April 2019 - August 2020)
Director of Strategic Initiatives @ (December 2017 - April 2019)
Director, Global Governance, Risk and Compliance @ (June 2016 - December 2017)
Senior Manager, Global Risk and Compliance @ (June 2012 - June 2016)
Senior Financial Operations Examiner @ (November 2009 - June 2012)
Investment Management Operations Specialist @ (July 2006 - February 2008)
Chris Caruana Education
Marist University
Bachelor’s Degree (Finance)
St. John's University Rome Campus Graduate Programs
Master of Business Administration (M.B.A.) (International Business)
Chris Caruana Skills
English
Solutions
Strategic Financial Planning
Product Management
Global Business Development
Due Diligence
MBA
Leadership
Management
Management Consulting
Financial Regulation
Trading
Financial Services
Financial Control
Terrorist Financing
Business Analysis
Operations
Program Management
FINRA
Operational Risk
International Business
Analysis
Strategy
Financial Risk
Enterprise Risk Management
Microsoft Office
Strategy Development
Internal Audit
Business Strategy
Financial Reporting
Risk Management
Italian
Operational Risk Management
Financial Analysis
Financial Markets
Compliance
Internal Controls
Strategic Planning
Compliance Audits
Business Planning
Bank Secrecy Act
SEC compliance
Managerial Finance
Marketing
Strategic Analysis
Securities
Financial Management
Compliance Management
Business Process Improvement
Investments
Regulatory
Auditing
AML
Regulatory Compliance
Policies and Procedures
Strategic Partnerships
Payments
Compliance Oversight
Finance
U.S. Office Of Foreign Assets Control Ofac
Relationship Building
Risk Assessment
FinTech
Interpersonal Skills
KYC
Partnerships
u.s. Office of Foreign Assets Control
Chris Caruana Summary
Chris Caruana, based in Charlotte, NC, US, is currently a COO at Acoru. Chris Caruana brings experience from previous roles at C6 Intelligence™, Joint Services, RevTech Labs Foundation and Transform Finance #TransformFinance. Chris Caruana holds a Bachelor’s Degree in Finance @ Marist University. With a robust skill set that includes English, Solutions, Strategic Financial Planning, Product Management, Global Business Development and more. Chris Caruana has 4 emails and 1 mobile phone numbers on RocketReach.
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