Compliance Director
John Caruana is the Compliance Director at A2CO and leads the firm’s anti-money laundering and data protection functions. He holds a B.Com (Hons) and a Master of Science in Banking and Finance from the University of Malta. He is also certified as a CIPP/E and CIPM by the International Association of Privacy Professionals, and is a member of the Malta Association of Compliance Officers.
John has more than 15 years of experience in compliance and financial services. Over the years, he has held a range of positions including Compliance Officer, MLRO, Director, Investment Advisor, Trader, and Data Protection Officer. He is authorised by the Malta Gaming Authority to act as MLRO and DPO for entities operating within the gaming sector.
At A2CO, John heads the compliance team and oversees AML and CFT engagements across a wide range of industries. He also serves as the firm’s designated Data Protection Officer, supporting clients in meeting their regulatory obligations with confidence and clarity.
A2CO, Quad Central, Q3, Level 1, Triq l-Esportaturi, Birkirkara, CBD 1040, Malta
A2CO, Quad Central, Q3, Level 1, Triq l-Esportaturi, Birkirkara, CBD 1040, Malta
Compliance Director
John Caruana is the Compliance Director at A2CO and leads the firm’s anti-money laundering and data protection functions. He holds a B.Com (Hons) and a Master of Science in Banking and Finance from the University of Malta. He is also certified as a CIPP/E and CIPM by the International Association of Privacy Professionals, and is a member of the Malta Association of Compliance Officers.
John has more than 15 years of experience in compliance and financial services. Over the years, he has held a range of positions including Compliance Officer, MLRO, Director, Investment Advisor, Trader, and Data Protection Officer. He is authorised by the Malta Gaming Authority to act as MLRO and DPO for entities operating within the gaming sector.
At A2CO, John heads the compliance team and oversees AML and CFT engagements across a wide range of industries. He also serves as the firm’s designated Data Protection Officer, supporting clients in meeting their regulatory obligations with confidence and clarity.