Mathis Hardy
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Mathis Hardy Email & Phone Number

Client Documentation and Onboarding Specialist at UBP - Union Bancaire Privée
Location: Luxembourg 4 work roles 5 schools
2 work emails found @deltastate.edu LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

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Work email m****@deltastate.edu
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Current company
UBP - Union Bancaire Privée
Role
Client Documentation and Onboarding Specialist
Location
Luxembourg
Company size
3251 employees

Who is Mathis Hardy? Overview

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Quick answer

Mathis Hardy is listed as Client Documentation and Onboarding Specialist at UBP - Union Bancaire Privée, a with 3251 employees, based in Luxembourg. AeroLeads shows a work email signal at deltastate.edu and a matched LinkedIn profile for Mathis Hardy.

Mathis Hardy previously worked as Junior Consultant at Bdo Luxembourg and Assistant Men Soccer Coach at Delta State University. Mathis Hardy holds Master Of Business Administration - Mba from Delta State University.

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Email format at UBP - Union Bancaire Privée

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{first_initial}{last}@deltastate.edu
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Profile bio

About Mathis Hardy

After completing my MBA in the United States, I joined BDO Luxembourg in early 2023. Over the past year, I have significantly contributed to a major AML and Tax remediation project for a leading bank in Luxembourg. This project, tied to DAC6 and the amended CSSF circular 17/650, involved meticulous analysis and review of extensive client documentation, encompassing investment funds, asset managers, financial institutions, management companies, and more.Through this experience, I have honed my expertise in due diligence, KYC processes, and regulatory compliance, ensuring compliance and mitigating financial risks. I have also developed strong skills in FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard), enhancing my ability to manage international tax compliance and reporting requirements.My role also extends to managing daily operations related to client onboarding, screening, and transaction monitoring on BDO's AML/CTF managed services platform.My strengths lie in my proactive approach, adaptability, and excellent interpersonal skills, which enable me to efficiently understand and execute tasks. I am dedicated to achieving my clearly defined professional goals with ambition and discipline.

Current workplace

Mathis Hardy's current company

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UBP - Union Bancaire Privée
Ubp - Union Bancaire Privée
Client Documentation and Onboarding Specialist
Luxembourg
Website
ubp.com
Employees
3251
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4 roles

Mathis Hardy work experience

A career timeline built from the work history available for this profile.

Junior Consultant

Bdo Luxembourg

Regulatory Compliance & Remediation Projects- DAC6 and CSSF Circular 17/650Led remediation initiatives for a major Luxembourg bank, ensuring compliance with DAC6 and amended CSSF Circular 17/650. Responsibilities included document collection, client profiling, risk assessment, and ongoing client management to streamline compliance processes.- FATCA/CRS ProjectsSupported multiple FATCA/CRS remediation projects, focusing on client analysis, form collection, and end-to-end client relationship management. Contributed to the successful preparation and submission of CRS and FATCA Reporting for 2023.- AML/CTF & Operational TasksOnboarding, Screening, and MonitoringManaged daily operational tasks related to client onboarding, AML/CTF screening, and transaction monitoring as part of BDO's managed services. Ensured compliance through enhanced due diligence processes and maintained updated client records in line with regulatory standards.- Key ContributionsPlayed a pivotal role in mitigating compliance risks with expertise in AML/KYC, DAC6, FATCA, CRS, and other regulatory frameworks.Enhanced operational efficiency by managing client data, performing proactive risk assessments, and collaborating with cross-functional teams.Developed a strong knowledge of Luxembourg’s regulatory landscape, establishing trust and credibility with clients.- Core Competencies & KeywordsRegulatory Compliance: DAC6, CSSF Circular 17/650, FATCA, CRS, AML, CTF, KYC, Regulatory Reporting, Risk Management.- Client & Data Management: Client Profiling, Risk Rating, Due Diligence, Document Collection, Reporting Preparation.- Operational Excellence: Onboarding, Screening, Transaction Monitoring, Remediation Projects, Compliance Advisory Services.

Assistant Men Soccer Coach

Delta State University

- Managed and lead a group of 30+ players daily for training sessions and meetings - Coordinate budget for the recruitment of players in accordance with team’s needs - Recruit players through an extensive research process after an in-depth analysis of the team’s needs - Lead interviews ensuring candidates fulfilled the program’s needs while fitting the team’s culture - Perform data and video analysis in preparation for competitions - Coordinate traveling accommodations for the team following a set budget

Jul 2021 - Dec 2022
Team & coworkers

Colleagues at UBP - Union Bancaire Privée

Other employees you can reach at ubp.com. View company contacts for 3251 employees →

RM Richard Maclure Richard Maclure Colleague at Ubp - Union Bancaire PrivéeLondon, England, United Kingdom View → EA Ehab Aman, Cfa Ehab Aman, Cfa Colleague at Ubp - Union Bancaire PrivéeUnited Arab Emirates View → RJ Rushs J'En Rushs J'En Colleague at Ubp - Union Bancaire PrivéeFrance View → GG Gabriel Goh Gabriel Goh Colleague at Ubp - Union Bancaire PrivéeSingapore View → VM Vishal Marwah Vishal Marwah Colleague at Ubp - Union Bancaire PrivéeGeneva, Switzerland View → KL Kathy Li Kathy Li Colleague at Ubp - Union Bancaire PrivéeHong Kong Sar, Hong Kong View → CA Christoffer Andersson Christoffer Andersson Colleague at Ubp - Union Bancaire PrivéeLondon, England, United Kingdom View → LL Laurence Lévy Laurence Lévy Colleague at Ubp - Union Bancaire PrivéeLausanne, Vaud, Switzerland View → HG Hippolyte Goux Hippolyte Goux Colleague at Ubp - Union Bancaire PrivéeLuxembourg View → AP Amez-Droz Pierre Amez-Droz Pierre Colleague at Ubp - Union Bancaire PrivéeGeneva, Switzerland View →
5 education records

Mathis Hardy education

Master Of Business Administration - Mba

Delta State University

Activities and Societies: Treasurer for the University Finance ClubDelta State University's MBA program helps students develop.

Bachelor Of Arts - Ba, Economics

Saint Leo University

Activities and Societies: Men's Soccer TeamThe Bachelor of Science in Economics, offered at Saint Leo University, is designed for students.

Bachelor Of Arts - Ba, Economics

Manhattan College

Activities and Societies: Men's Soccer Team

Scientific High School Diploma

C.E.N.S Nantes
FAQ

Frequently asked questions about Mathis Hardy

Quick answers generated from the profile data available on this page.

What company does Mathis Hardy work for?

Mathis Hardy works for UBP - Union Bancaire Privée.

What is Mathis Hardy's role at UBP - Union Bancaire Privée?

Mathis Hardy is listed as Client Documentation and Onboarding Specialist at UBP - Union Bancaire Privée.

What is Mathis Hardy's email address?

AeroLeads has found 2 work email signals at @deltastate.edu for Mathis Hardy at UBP - Union Bancaire Privée.

Where is Mathis Hardy based?

Mathis Hardy is based in Luxembourg while working with UBP - Union Bancaire Privée.

What companies has Mathis Hardy worked for?

Mathis Hardy has worked for Ubp - Union Bancaire Privée, Bdo Luxembourg, and Delta State University.

Who are Mathis Hardy's colleagues at UBP - Union Bancaire Privée?

Mathis Hardy's colleagues at UBP - Union Bancaire Privée include Richard Maclure, Ehab Aman, Cfa, Rushs J'En, Gabriel Goh, and Vishal Marwah.

How can I contact Mathis Hardy?

You can use AeroLeads to view verified contact signals for Mathis Hardy at UBP - Union Bancaire Privée, including work email, phone, and LinkedIn data when available.

What schools did Mathis Hardy attend?

Mathis Hardy holds Master Of Business Administration - Mba from Delta State University.

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