Ryan Caruana Email
Head of Investigations and Analytics @ Bank of Valletta plc
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Ryan Caruana Location
- Zurrieq, MT
Ryan Caruana Work
- Head of Investigations and Analytics @ (March 2021 - Present)
- Deputy Mlro @ (March 2021 - January 2022)
- Mlro @ (December 2021 - Present)
- Forensic Accounting @ Ps (November 2017 - March 2021)
- Lecturer @ (June 2019 - February 2021)
- Lecturer @ (August 2018 - February 2021)
- Police Inspector @ Malta Police Force (February 2015 - February 2021)
- Chair of the False and Falsified Docs @ (January 2017 - June 2017)
- Lecturer @ (January 2017 - Present)
- Police Sergeant @ Malta Police Force (January 2011 - February 2015)
- Lecturing @ Lecturer in Management Security & Science (November 2013 - Present)
- Police Constable @ Malta Police Force (November 2007 - January 2011)
Ryan Caruana Education
- Technological University Dublin
Certificate in Financial Crime Prevention (Financial Crime)
2025 - University of Portsmouth
Master of Science - MSc Forensic Accounting (Certified Anti-Financial Crime Professional, Sanctions, AML , CFT , Fraud Investigation)
2024 - PAT Business School
Certified Anti-Financial Crime Professional (Sanctions, AML , CFT , Fraud Investigation)
2024 - University of Malta
Diploma in Policing (Diploma in Policing)
2014-2016 - University of Chester
Master’s Degree (Business Administration and Management, General)
- Asian Institute of Management & Leadership
(Diploma in Management)
- The University of Manchester
ICA International diploma in Anti Money laundering (Financial Crime)
- Lead Training Services
Compliance in Financial Services & MLRO Professional Certificate (Banking and Financial Support Services)
2021
Ryan Caruana Summary
- Ryan Caruana, based in Zurrieq, MT, is currently a Head of Investigations and Analytics at Bank of Valletta PLC. Ryan Caruana brings experience from previous roles at Bank of Valletta PLC, Ps and University of Chester. Ryan Caruana holds a Certificate in Financial Crime Prevention in Financial Crime @ Technological University Dublin. Ryan Caruana has 2 emails on RocketReach.
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