About
Marta Basso has over ten years of experience in the Luxembourg compliance sector and has served as Vera's Compliance Officer since 2013. Her work covers assessing client compliance with applicable regulations, KYC/KYT due diligence, AML controls, and following up on internal and external audit findings. She also coordinates client requests with banks and other financial counterparts, and speaks Italian, French, English and Spanish.
Colleagues at Vera Group
Alesia Martynenka
Accounting Manager at Vera Group
Andrea La Magra
Investor at Vera Group
Antoine Meynial
Head of Legal at Vera Group
Antoine Widehen
Senior Corporate Lawyer at Vera Group
Aurelia Gabriela Ungur
Senior Depositary Officer at Vera Group
Camille Keller
Fund Accountant at Vera Group
Cinzia Barbiero
Executive Assistant & HR Manager at Vera Group
Donatella Manzolini
Accountant and Client Relationship Assistant at Vera Group
Frequently asked questions
- Where does Marta Basso work?
- Marta Basso is Compliance Officer at Vera Group.