John Caruana

John Caruana

Compliance Director

Biography:

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.

"My role is to help clients navigate complex compliance frameworks with confidence and assurance."
Quick Contact:

A2CO, Quad Central, Q3, Level 1, Triq l-Esportaturi, Birkirkara, CBD 1040, Malta

+356 2133 2100

+356 7979 2155

john.caruana@a2co.com

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I am committed to delivering compliance and data protection solutions that align with clients’ business needs, helping them navigate complex regulatory frameworks with confidence.
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