Chris Caruana
Chris Caruana
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Chris Caruana
Chris Caruana founded C6 Intelligence in 2024. After nearly two decades in the global financial services industry as an operations specialist, broker-dealer regulator, compliance officer, product leader, and SaaS executive, Chris observed a gap in the financial crime, risk, and compliance technology ecosystem.
Chris’s career reflects a blend of technical expertise and a deep understanding of regulatory environments, making him a key figure in the fight against financial crime. He is passionate about making a positive impact through technology and strategic leadership, continuously working to help organizations navigate the evolving challenges of financial crime prevention, detection, and compliance. His ability to navigate complex landscapes has made him a trusted advisor to Fortune 100 companies, SaaS leaders, regulators, and financial institutions worldwide.
The native New Yorker currently resides in North Carolina, holds an MBA from St. John's University, with a focus on international business, and is a Certified Anti-Money Laundering Specialist (CAMS) by ACAMS.
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08-May-2025Main StageChair's Opening Remarks
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08-May-2025Main StageKeynote Opening Panel: TheĀ 2025 US FinCrime Landscape and its trends and challenges
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08-May-2025Main StagePanel Session: Improving public private partnerships with collaboration to better detect and disrupt financial crime
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08-May-2025AML & KYC theatreStrengthening eKYC: Implications for customer due diligence (CDD)
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08-May-2025Main StageChair's Closing Remarks