Ryan Caruana Email
Head of Investigations and Analytics @ Bank of Valletta plc
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Ryan Caruana Location
- Zurrieq, MT
Ryan Caruana Work
- 2021 -now Head of Investigations and Analytics @
- 2021 -2022 Deputy Mlro @
- 2021 -now Mlro @
- 2017 -2021 Forensic Accounting @ Ps
- 2019 -2021 Lecturer @
- 2018 -2021 Lecturer @
- 2015 -2021 Police Inspector @ Malta Police Force
- 2017 -2017 Chair of the False and Falsified Docs @
- 2017 -now Lecturer @
- 2011 -2015 Police Sergeant @ Malta Police Force
- 2013 -now Lecturing @ Lecturer in Management Security & Science
- 2007 -2011 Police Constable @ Malta Police Force
Ryan Caruana Education
- L-Università ta' Malta
Diploma in Policing
2014-2016 - PAT Business School
Master of Science - MSc Forensic Accounting
- University of Portsmouth
- University of Chester
- The University of Manchester
ICA International diploma in Anti Money laundering (Financial Crime)
- Technological University Dublin
Certificate in Financial Crime Prevention (Financial Crime)
- Lead Training Services
Compliance in Financial Services & MLRO Professional Certificate (Banking and Financial Support Services)
2021 - Institute of Management & Leadership
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 2014 - 2016 Diploma in Policing @ L-Università ta' Malta. Ryan Caruana has 1 emails on RocketReach.
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