Ryan Caruana Email
Head of Investigations and Analytics @ Bank of Valletta plc
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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
- Technological University Dublin
Certificate in Financial Crime Prevention (Certificate in Financial Crime Prevention, Financial Crime)
2025 - PAT Business School
Master of Science - MSc Forensic Accounting (Certified Anti-Financial Crime Professional, Sanctions, AML , CFT , Fraud Investigation)
2024 - L-Università ta' Malta
Diploma in Policing (Diploma in Policing)
2014-2016 - University of Portsmouth
(Master of Science - MSc Forensic Accounting)
- University of Chester
(Master’s Degree, Business Administration and Management, General)
- The University of Manchester
ICA International diploma in Anti Money laundering (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 - Institute of Management & Leadership
(Diploma in Management)
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 Certificate in Financial Crime Prevention, Financial Crime @ Technological University Dublin. Ryan Caruana has 2 emails on RocketReach.
Looking for a different Ryan Caruana?
Find contact details for 700 million professionals.
Others Named Ryan Caruana
Top Bank of Valletta plc Employees
Hadrian Sammut
Non Executive Director
Rabat, MT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co