Compliance Risk Monitoring Analyst
Current
Apr 2018 - Present
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Mathieu Gourc Email & Phone Number
Compliance Risk Monitoring Analyst
at
Banque de Luxembourg
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Risk Monitoring Analyst
Location
Luxembourg, Luxembourg, Luxembourg
Company size
Who is Mathieu Gourc? Overview
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Quick answer
Mathieu Gourc is listed as Compliance Risk Monitoring Analyst at Banque de Luxembourg, a company with 709 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Mathieu Gourc.
Mathieu Gourc previously worked as AML Compliance Advisor at Pwc Luxembourg and AML Compliance Officer at Pwc Luxembourg. Mathieu Gourc holds Master’S Degree In «Corporate Valuation And Transfer», Corporate Finance, Tax, Law, Master'S Degree With Merit from Université Lumière (Lyon Ii).
Company email context
Email format at Banque de Luxembourg
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Banque de Luxembourg
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Profile bio
About Mathieu Gourc
Mathieu Gourc is a Compliance Risk Monitoring Analyst at Banque de Luxembourg. He possess expertise in reporting financier, audit, management, finance d'entreprise, gestion des risques and 11 more skills. He is proficient in Espagnol and Anglais.
Listed skills include Reporting Financier, Audit, Management, Finance D'Entreprise, and 12 others.
Current workplace
Mathieu Gourc's current company
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Banque De Luxembourg
7 roles
Mathieu Gourc work experience
A career timeline built from the work history available for this profile.
Aml Compliance Advisor
Advisor - European InstitutionAML & KYC Officer, trainer and coach
Oct 2017 - Apr 2018
Aml Compliance Officer
The core responsibilities are: - Client Onboarding validation- Sanction screening & monitoring- Ongoing client due diligence - PEP screening & monitoring - Suspicious Activity monitoring & reporting - Identification of the Clients' Ultimate Beneficial Owner(s) The main activities are: - Understand and apply key principles of AML/KYC- Execute controls.
Jul 2015 - Oct 2017
Senior Auditor Private Equity
PricewaterhouseCoopers – Luxembourg - Luxembourg- Audit of statutory and consolidated (Reporting) financial statements – small and large groups/companies - Lux GAAP / IFRS- Team management composed of 2 to 7 members (from trainees to seniors)- Time management / management of multiple assignments- Identification of audit risks, audit approach, testing and.
Sep 2012 - Dec 2015
Assistant Real Estate Valuation / Legal Appraisal
Real Estate Valuation- Valuation of real estate assets (DCF, capitalization, comparables methods) and shares of SCI (RNAV method) - Audit of real estate assets valuation located in France and foreign countries - Drafting of the valuation and audit reportsLegal appraisal- Valuation of a damage of counterfeit of patent (loss of margin and license fees.
Feb 2011 - Jul 2011
Junior Wealth Management Advisor
Optiméum Patrimoine
- Establishment and control of the assignment of funds regarding the profile of risks signed by customers - Development and implementation of a monitoring process of the invested funds’ performances- Search, analysis and risk structuring of clients' portfolio composed by shares of investment funds - Drafting of reports of Asset Managers meeting and wording.
Apr 2010 - Jul 2010
Assistant Risk Management
Makro Cash & Carry - Financial Headquarter:- Validation, control et registration of the trading agreements- Analysis of the cashflows and the suppliers risk- Reporting to International Financial Headquarter for consolidation purpose
Apr 2009 - May 2009
Team & coworkers
Colleagues at Banque de Luxembourg
Other employees you can reach at banquedeluxembourg.com. View company contacts for 709 employees →
AK
Arnaud Kreppert
Colleague at Banque De Luxembourg
Brettnach, Grand Est, France, France
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DT
David Thaels
Colleague at Banque De Luxembourg
Brussels Region, Belgium, Belgium
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OK
Océane Kuzaj
Colleague at Banque De Luxembourg
Cattenom, Grand Est, France, France
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OV
Odile Vanzeveren
Colleague at Banque De Luxembourg
Arlon, Walloon Region, Belgium, Belgium
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MH
Mehdi Hajar
Colleague at Banque De Luxembourg
Longwy, Grand Est, France, France
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CD
Christophe Delanghe
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
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LK
Laurent Kremer
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
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LP
Laura Pagotto Génaux
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
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TB
Tobias Becker
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
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PA
Pierrick Adamczewski
Colleague at Banque De Luxembourg
Greater Metz Area, France
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Arnaud Kreppert
Colleague at Banque De Luxembourg
Brettnach, Grand Est, France, France
View →
DT
David Thaels
Colleague at Banque De Luxembourg
Brussels Region, Belgium, Belgium
View →
OK
Océane Kuzaj
Colleague at Banque De Luxembourg
Cattenom, Grand Est, France, France
View →
OV
Odile Vanzeveren
Colleague at Banque De Luxembourg
Arlon, Walloon Region, Belgium, Belgium
View →
MH
Mehdi Hajar
Colleague at Banque De Luxembourg
Longwy, Grand Est, France, France
View →
CD
Christophe Delanghe
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
View →
LK
Laurent Kremer
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
View →
LP
Laura Pagotto Génaux
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
View →
TB
Tobias Becker
Colleague at Banque De Luxembourg
Luxembourg, Luxembourg
View →
PA
Pierrick Adamczewski
Colleague at Banque De Luxembourg
Greater Metz Area, France
View →
6 education records
Mathieu Gourc education
Master’S Degree In «Corporate Valuation And Transfer», Corporate Finance, Tax, Law, Master'S Degree With Merit
Master In «Banking, Finance And Risk Management», Market Finance, Corporate Finance, Accounting, Econometrics, Economics, Top Of The Class
Bachelor In «Banking, Finance And Risk Management», Finance, Management, Business Strategy, Accounting, Top Of The Class - Bachelor'S Degree With Merit
Two-Year University Degree In Business And Trade, Marketing, Strategy, Human Ressources, Negotiation, Accounting, Top Of The Class
Université Du Havre
Intensive Foundation Degree - Classe Préparatoire, Economie
Lycée Pierre Corneille, Rouen
Baccalauréat, Scientifique
Lycée Pierre Corneille
FAQ
Frequently asked questions about Mathieu Gourc
Quick answers generated from the profile data available on this page.
What company does Mathieu Gourc work for?
Mathieu Gourc works for Banque de Luxembourg.
What is Mathieu Gourc's role at Banque de Luxembourg?
Mathieu Gourc is listed as Compliance Risk Monitoring Analyst at Banque de Luxembourg.
Where is Mathieu Gourc based?
Mathieu Gourc is based in Luxembourg, Luxembourg, Luxembourg while working with Banque de Luxembourg.
What companies has Mathieu Gourc worked for?
Mathieu Gourc has worked for Banque De Luxembourg, Pwc Luxembourg, Ernst & Young France, Optiméum Patrimoine, and Makro Cash & Carry Uk.
Who are Mathieu Gourc's colleagues at Banque de Luxembourg?
Mathieu Gourc's colleagues at Banque de Luxembourg include Arnaud Kreppert, David Thaels, Océane Kuzaj, Odile Vanzeveren, and Mehdi Hajar.
How can I contact Mathieu Gourc?
You can use AeroLeads to view verified contact signals for Mathieu Gourc at Banque de Luxembourg, including work email, phone, and LinkedIn data when available.
What schools did Mathieu Gourc attend?
Mathieu Gourc holds Master’S Degree In «Corporate Valuation And Transfer», Corporate Finance, Tax, Law, Master'S Degree With Merit from Université Lumière (Lyon Ii).
What skills is Mathieu Gourc known for?
Mathieu Gourc is listed with skills including Reporting Financier, Audit, Management, Finance D'Entreprise, Gestion Des Risques, Finance, Capital Investissement, and Microsoft Excel.
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