Carl Cauchi has 10 year experience in the Maltese banking sector and is currently heading the Governance, Risk and Compliance Office at Bank of Valletta plc. In July 2019, Carl graduated in Financial Crime Compliance at the University of Manchester. 

Carl gives lectures at the University of Malta regarding various topics including reputation risk, financial crime and risk management. Carl is Fellow member of the ICA and a Founding Member of the ACAMS Malta Chapter.