/People

Marta Basso

Investor

Compliance Officer at Vera Group

Luxembourg

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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

Frequently asked questions

Who is Marta Basso?
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.
Where does Marta Basso work?
Marta Basso is Compliance Officer at Vera Group.