Luca la Forgia

Luca La Forgia currently serves as Controller del Servizio Controlli e Monitoraggio AML at Gruppo Cassa Centrale, focusing on compliance monitoring, reporting, and the management of anti-money laundering controls across designated banks. Prior to this role, Luca held various positions at BNL Gruppo BNP Paribas from 2017 to 2023, including responsibilities in anti-money laundering and counter-terrorism financing, as well as overseeing international flow controls and coordinating first-level customer risk assessments. Earlier experience includes roles in legal practice at Euler Hermes and business assurance at DEKRA Italia. Luca holds a Laurea Magistrale in Giurisprudenza from Università degli studi Roma TRE and a Diploma di Scuola Superiore from Istituto Pontificio Sant' Apollinare.