Ryan Caruana's Location
Zurrieq, MT
Ryan Caruana's Work
- Head of Investigations and Analytics @ Bank of Valletta plc
- Deputy Mlro @ Bank of Valletta plc
- Mlro @ Bank of Valletta plc
- Forensic Accounting @ PS
- Lecturer @ University of Chester
- Lecturer @ London School of Commerce, London, United Kingdom
- Police Inspector @ Malta Police Force
- Chair of the False and Falsified Docs @ Council of Europe
- Lecturer @ Study World Global College Malta
- Police Sergeant @ Malta Police Force
Ryan Caruana's Education
- University of Portsmouth
Master of Science - MSc Forensic Accounting
- University of Chester
Master’s Degree
- The University of Manchester
ICA International diploma in Anti Money laundering
- Lead Training Services
Compliance in Financial Services & MLRO Professional Certificate
2021 - L-Università ta' Malta2014 - 2016
- Institute of Management & Leadership
Ryan Caruana's Skills
- Leadership
- Project Management
- Law Enforcement
- Management
- Police
- Criminal Investigations
- Change Management
- Investigation
- Public Speaking
- Customer Service
Ryan Caruana's Summary
Ryan Caruana, based in Zurrieq, MT, is currently a Head of Investigations and Analytics at Bank of Valletta PLC, bringing experience from previous roles at Bank of Valletta PLC, Ps and University of Chester. Ryan Caruana holds a Master of Science - MSc Forensic Accounting @ University of Portsmouth. With a robust skill set that includes Leadership, Project Management, Law Enforcement, Management, Police and more, Ryan Caruana contributes valuable insights to the industry. Ryan Caruana has 1 email on RocketReach.
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