Full Name
Chris Caruana
Job Title
Global Head of SME and Prod. Strategy Team
Company
Feedzai
Speaker Bio
Chris Caruana is the Global Subject Matter Expert Team and Product Strategy Head at Feedzai. In his capacity, Chris acts as a subject matter expert on all AML matters across organizational functions. He has over 12 years of experience in financial services as a regulator, compliance officer, and business executive. Chris is a certified anti-money laundering specialist and a member of the Carolinas ACAMS chapter. He holds a Bachelor's degree in Finance from Marist College and a Master's degree (MBA) in International Business from St. John's University. In his current role, Chris is helping Feedzaito further expand its financial crime-fighting capabilities with AI and advancing its best-in-class FRAML solution.
Speaking At
Perpetual KYC: Modernizing Customer Due Diligence