Luca Gottheil is an AML and financial crime professional with expertise in international AML/CFT standards. They have held positions as an Anti-Money Laundering Analyst at Engage SpA and a Programme Officer at the Council of Europe since 2024. Previously, Luca worked as a Legal Officer at Estudio Gottheil & Suriz from 2014 to 2021 and as a Legal Clerk at Ministerio Público Fiscal from 2013 to 2014. Luca also completed an internship focused on anti-financial crime and personal data privacy at the International Fund for Agricultural Development between 2023 and 2024. They are an ICA member and hold a degree from IOB, which they completed in 2023.
Location
Dublin, Ireland
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