Mark
Vetter
Mark Vetter is the Local Compliance Officer and the MLRO of CaixaBank S.A. Zweigniederlassung Deutschland – a branch of CaixaBank S.A., one of the leaders in the Spanish retail and corporate banking market with a net of subsidiaries and representative offices in major financial districts around the world. He oversees the Compliance, AML/CFT and Sanctions function. He started his Compliance career at Commerzbank in the AML Advisory team where he was the main contact for AML issues within the bank’s Corporates and Markets world. Prior to that he was a Manager at Dresdner Bank AG’s capital markets sector. Within this role he gained a wide range of experience supporting the Bank’s global businesses.
Mark is a Certified Compliance Specialist (CCP, Frankfurt School of Business and Management) and regularly speaks at events about current AML topics. He also is a certified field guide of a German non-profit organization for complimentary nature conservation and environmental education.