Luca Cantelli
IMAG Consulting Partner

Luca Cantelli is an anti-money laundering specialist with over 10 years of experience in international banking and finance.  Luca was previously an associate counsel and Bank Secrecy Act Officer at a Latin American bank. 

Luca, who is fluent in four languages, is a graduate of the University of Siena School of Law in Siena, Italy and has a MBA from Hofstra University and law certification classes at New York Law School.   He is a Certified Anti-Money Laundering Specialist and is a member of the New York State Bar.