Dr John Caruana

Manager - Legal & Immigration

Dr. John Caruana is a Manager of Legal & Immigration at KSi Malta

Dr. John Caruana has been working with KSi Malta for a number of years. He first began as a legal intern, where he assisted the compliance section with various matters. Later on, when he got promoted to legal associate, he got exposed to various areas of the law (including contractual law, corporate law and immigration law) and thus, he is well-versed in reading the law and interpreting it.

Dr. John Caruana currently has both a bachelor's degree and a master's degree in law, granted unto himself by the University of Malta. He became a warranted lawyer in 2020. Since then, whilst working full-time, he has continued to strenghten his knowledge on various important legal areas, including on the General Data Protection Regulation, through the CIPP/E and Lead Malta GDPR courses which he accomplished. Moreover, he has also undertaken succesfully the CAFCA (Certified AML FinTech Compliance Associate) to further enhance his knowledge on anti-money laundering. Dr. Caruana is also currently reading for a third degree - Master of Laws - from the University of London. He has currently gained confirmation of earning a Postgraduate Certificate in Laws (Specialisation - Tax law), and Postgraduate Diploma in Laws (Specialisation - Commercial and Corporate law) both with distinction from the same University.