Founder & Ceo
CurrentTrusted, c-suite partner to founders, executives, investors, and operators in the financial crime software ecosystem.
Sep 2024 - Present
AeroLeads people directory · profile
Chris Caruana (Mba, Cams) Email & Phone Number
Founder | Operating Partner | Trusted Leader
at
C6 Intelligence™
1 work email found
@oanda.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Founder | Operating Partner | Trusted Leader
Location
Charlotte, North Carolina, United States
Who is Chris Caruana (Mba, Cams)? Overview
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Quick answer
Chris Caruana (Mba, Cams) is listed as Founder | Operating Partner | Trusted Leader at C6 Intelligence™, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at oanda.com and a matched LinkedIn profile for Chris Caruana (Mba, Cams).
Chris Caruana (Mba, Cams) previously worked as Founder & CEO at C6 Intelligence™ and Head of Strategy & Growth at Hawk. Chris Caruana (Mba, Cams) holds Master Of Business Administration (M.B.A.), International Business from St. John'S University Rome Campus Graduate Programs.
Company email context
Email format at C6 Intelligence™
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*@oanda.com
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Profile bio
About Chris Caruana (Mba, Cams)
Chris founded C6 Intelligence (www.c6intel.com) in 2024 after two decades as a compliance officer, SaaS executive, and regulator. He is a trusted partner and strategic advisor globally to investors, founders, executives, and operators seeking valuable influence and impact in the anti-financial crime ecosystem. Chris is a seasoned executive, leader, and strategist with a passion for fighting financial crime and driving business growth. Chris' career reflects a blend of technical expertise and a deep understanding of regulatory environments, emerging fraud patterns, and anti-money laundering typologies. He is passionate about making a positive impact with his partners through technology and strategic leadership. Together they navigate complex challenges to achieve their growth objectives, making him a key figure in the anti-financial crime fight.This requires leveraging his skills, knowledge, and experience to provide strategic efforts to clients, the market, and internal teams. Previously, Chris led company strategy, GTM, and growth at Hawk. He also built and led a global team of financial crime leaders and former practitioners as the Global Head of the Subject Matter Expertise and Product Strategy at Feedzai. In both roles Chris also owned and delivered the execution of corporate development initiatives. Prior, Chris held various senior roles at OANDA, a global online retail trading platform, where he led large-scale business transformation efforts, operational enhancements, and GRC program setups. He joined OANDA from American Express, where he was North American Compliance Officer for the Enterprise Growth division, overseeing the overall compliance program for the multiple lines of business and money remittance regulation.Chris has extensive domestic and multinational experience in Europe and Asia-Pacific markets as well, working with executive leadership at Fortune 100, FinTech, Regulatory, and Private Banking institutions. Chris' strong business acumen and logical and consultative approach to solving problems and fulfilling stakeholder needs has earned him recognition in the boardroom and amongst his executive peers as a trusted advisor. Such trust led to Chris testifying as a corporate representative at a federal wire fraud and money laundering trial (United States v. Millender, Case No. 1:16-cr-239). He holds a Master of Business Administration degree in International Business from St. John's University, completing his studies in Rome, Italy.
Listed skills include Analysis, Strategy, Financial Services, Aml, and 45 others.
Current workplace
Chris Caruana (Mba, Cams)'s current company
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10 roles
Chris Caruana (Mba, Cams) work experience
A career timeline built from the work history available for this profile.
Jul 2023 - Sep 2024
Global Head - Subject Matter Expert & Product Strategy Team
Built and led a global team of financial crime leaders and practitioners that act as trusted advisors to our clients, the market, and internally across Feedzai. Owned and delivered execution of product strategy and wider corporate development, market mapping efforts at the enterprise level.
Aug 2020 - Jul 2023
Ceo, Oanda Europe Markets Ltd.
Chief Executive Officer of OANDA European Markets Ltd. license submission to the Malta Financial Services Authority (MFSA) for a Category 3 investment services license.
Jul 2020 - Aug 2020
Chief Of Staff
Daily partnership with the Executive team to drive organizational strategy and objectives.> Established a formal executive governance structure at OANDA to drive executive execution.> Led the creation, negotiation, and establishment of our Polish legal entity and office in Krakow.> Created an internal QBR playbook and led enterprise adoption.> Co-led a.
Apr 2019 - Aug 2020
Director Of Strategic Initiatives
Led strategic efforts critical to the Executive Committee and Board of Directors to completion, directly contributing to company success and delivering shareholder value (+$25M). Reported directly to the General Counsel, with dotted line reporting to the Chief Financial Officer and Chief Client Officer. People and customer driven, worked globally across.
Dec 2017 - Apr 2019
Director, Global Governance, Risk And Compliance
Executed GRC projects across the enterprise to achieve the Global Chief Risk & Compliance Officer's annual objectives, including the creation and establishment of a formal Internal Audit function at OANDA (3LoD).Compliance Officer of the newly created global Business Solutions division. Developed and oversaw the new compliance program (AML, KYC/CDD.
Jun 2016 - Dec 2017
Senior Manager, Global Risk & Compliance
Critical focus on Financial Crime, AML, risk management, and control framework. Oversaw the compliance program for all North American Express Foreign Exchange Services activity ('Enterprise Growth'), which included international payments and wholesale currency services, in North America and supported team members on global initiatives. Member of a global.
Jun 2012 - Jun 2016
Senior Financial Operations Examiner
Supervised the majority of assigned on-site examinations of member firm’s financial and operational condition with balance sheets ranging from $2 million to $10 billion while managing an internal staff of 2-10 Examiners. Interacted daily with C-level management of the firm to gain a better understanding of their internal processes.
Nov 2009 - Jun 2012
Investment Management Operations Specialist
Jul 2006 - Feb 2008
2 education records
Chris Caruana (Mba, Cams) education
Master Of Business Administration (M.B.A.), International Business
St. John'S University Rome Campus Graduate Programs
Bachelor’S Degree, Finance
Marist College
FAQ
Frequently asked questions about Chris Caruana (Mba, Cams)
Quick answers generated from the profile data available on this page.
What company does Chris Caruana (Mba, Cams) work for?
Chris Caruana (Mba, Cams) works for C6 Intelligence™.
What is Chris Caruana (Mba, Cams)'s role at C6 Intelligence™?
Chris Caruana (Mba, Cams) is listed as Founder | Operating Partner | Trusted Leader at C6 Intelligence™.
What is Chris Caruana (Mba, Cams)'s email address?
AeroLeads has found 1 work email signal at @oanda.com for Chris Caruana (Mba, Cams) at C6 Intelligence™.
Where is Chris Caruana (Mba, Cams) based?
Chris Caruana (Mba, Cams) is based in Charlotte, North Carolina, United States while working with C6 Intelligence™.
What companies has Chris Caruana (Mba, Cams) worked for?
Chris Caruana (Mba, Cams) has worked for C6 Intelligence™, Hawk, Feedzai, Oanda, and American Express.
How can I contact Chris Caruana (Mba, Cams)?
You can use AeroLeads to view verified contact signals for Chris Caruana (Mba, Cams) at C6 Intelligence™, including work email, phone, and LinkedIn data when available.
What schools did Chris Caruana (Mba, Cams) attend?
Chris Caruana (Mba, Cams) holds Master Of Business Administration (M.B.A.), International Business from St. John'S University Rome Campus Graduate Programs.
What skills is Chris Caruana (Mba, Cams) known for?
Chris Caruana (Mba, Cams) is listed with skills including Analysis, Strategy, Financial Services, Aml, Management, Financial Markets, Business Strategy, and Business Analysis.
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