Chris Caruana

Chris Caruana Work

Founder and CEO

@ C6 Intelligence™

T

Advisory Board Member

@ Transform Finance #TransformFinance

Startup Mentor

@ RevTech Labs

Chris Caruana Education

Master of Business Administration (M.B.A.) in International Business

St. John's University Rome Campus Graduate Programs
Bachelor’s Degree in Finance

Marist University

Chris Caruana Skills

EnglishSolutionsStrategic Financial PlanningProduct ManagementGlobal Business DevelopmentDue DiligenceMBALeadershipManagementManagement ConsultingFinancial RegulationTradingFinancial ServicesFinancial ControlTerrorist FinancingBusiness AnalysisOperationsProgram ManagementFINRAOperational RiskInternational BusinessAnalysisStrategyFinancial RiskEnterprise Risk ManagementMicrosoft OfficeStrategy DevelopmentInternal AuditBusiness StrategyFinancial ReportingRisk ManagementItalianOperational Risk ManagementFinancial AnalysisFinancial MarketsComplianceInternal ControlsStrategic PlanningCompliance AuditsBusiness PlanningBank Secrecy ActSEC complianceManagerial FinanceMarketingStrategic AnalysisSecuritiesFinancial ManagementCompliance ManagementBusiness Process ImprovementInvestmentsRegulatoryAuditingAMLRegulatory CompliancePolicies and ProceduresStrategic PartnershipsPaymentsCompliance OversightFinanceU.S. Office Of Foreign Assets Control OfacRelationship BuildingRisk AssessmentFinTechInterpersonal SkillsKYCPartnershipsu.s. Office of Foreign Assets Control

Chris Caruana Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Where does Chris Caruana work?

Chris Caruana currently works at C6 Intelligence™ as Chris Caruana - Founder and CEO at C6 Intelligence™.

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