Led by Founder & CEO, Chris Caruana, we specialize in experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk and compliance technology ecosystem.
Our history is rooted in a successful track record over 20 years delivering growth on a global scale and navigating the complexities of an evolving regulatory world as an:
- Executive, leading companies, developing and executing strategic programs and achieving sustainable growth, fundraising and corporate development initiatives at industry leading regulatory technology firms.
- Product Leader, designing and building globally deployed regulatory technology for banks, payment companies, acquirers, and fintechs.
- Operator, building, operating and leading financial crime and compliance programs and revenue generating strategic initiatives at a foreign exchange company and a Forbes Top 100 multi-national financial institution.
- Regulator, overseeing financial and operational health examinations of the world's largest financial institutions' brokerage and capital markets divisions.
- Corporate Representative, testifying in a federal fraud and money laundering case (Case No. 1:16-cr-239).
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