With more than ten years of experience in the Luxembourg Compliance sector, Marta is responsible for assessing and evaluating our current and prospective clients’ compliance with applicable regulations, internal policies and procedures.

In her role as Vera’s Compliance Officer since 2013, Marta keeps abreast of the latest CSSF regulations, is an expert in KYC/KYT due diligence and AML controls ensuring effective follow-up and corrective actions to key findings highlighted via internal and external Audit.  She is also responsible for coordinating client’s requests with the banks and other financial counterparts.

Languages: Italian, French, English and Spanish.

Services: Compliance, Legal Audit and Bank relationship.

Jurisdiction: Luxembourg.