Steven M. Harnik, Esq. - IMAG

Steven M. Harnik, Esq.

General Counsel

Steve, the senior partner of The Harnik Lawfirm in New York, has served as General Counsel to IMAG since 1993. Steve is a well-known commercial and corporate attorney with significant US and cross-border commercial transactions expertise. He acts as the US designated attorney for the Austrian Government. Steve is a graduate of Case Western Reserve School of Law.

Advisory Team

Gary E. Peterson

Senior Level Advisory, Governance, Culture Change, Change Management

Min You

Risk Management, Financial Crimes, Business Strategy Risk Analysis

Corey Cardine

Financial Crimes and Fraud Systems, Technology and Analytics

Haibo Zhang

Digital Assets, Digital Security, Fraud, Data Science, Analytics and AI

Chris O’Donnell

Securities, Broker-Dealers, derivatives, commodities, global trading, cross-border regulatory structuring

Alan Abel

Internal Audit planning, assurance, improving control environments, remediation

Debbie Loyim

Operations, Process Simplification, Internal Controls

Hank Grant

OFAC and Economic Sanctions

Professional Liaison Firms

Bernd Traxler

Managing Director, Compliance Networks, Europe

Susan Galli

President, Galli AML Advisory LLC

Rick Huebner/VISTECH

Technology, IT and System Solutions

Zeichner, Ellman & Krause LLP, David B. Chenkin

White Collar Defense and Anti-Money Laundering

Homer “Trae” McAbee, CPA

Fraud Detection and Forensic Analysis

H. Rebecca Chan

Immigration and Naturalization

Steven M. Harnik, Esq.

General Counsel