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Mathis Hardy is listed as Advisory Consultant at BDO Luxembourg at BDO Luxembourg, a company with 335 employees, based in Luxembourg, Luxembourg, 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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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.
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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.
- 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.
Other employees you can reach at bdo.lu. View company contacts for 335 employees →
Laurine Collignon
Colleague at Bdo Luxembourg
Luxemburg, Walloon Region, Belgium, Belgium
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NG
Nael Ghodbane
Colleague at Bdo Luxembourg
Luxembourg, Luxembourg
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RA
Rafael Aguilera
Colleague at Bdo Luxembourg
Luxembourg, Luxembourg
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DD
Dany Da Silva Jorge
Colleague at Bdo Luxembourg
Differdange, Luxembourg, Luxembourg, Luxembourg
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KJ
Kim Jennifer Weber
Colleague at Bdo Luxembourg
Trier Region, Germany
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GR
Gerdy Roose
Colleague at Bdo Luxembourg
Luxembourg, Luxembourg
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OW
Olivia Wiltord
Colleague at Bdo Luxembourg
Luxembourg, Luxembourg
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FL
Fabrice Léonard
Colleague at Bdo Luxembourg
Luxembourg, Luxembourg
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MA
Mouna Allali
Colleague at Bdo Luxembourg
Marrakesh-Safi, Morocco, Morocco
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MM
Marie Machado
Colleague at Bdo Luxembourg
Thionville, Grand Est, France, France
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Activities and Societies: Treasurer for the University Finance ClubDelta State University's MBA program helps students develop the.
Activities and Societies: Men's Soccer TeamThe Bachelor of Science in Economics, offered at Saint Leo University, is designed for students.
Quick answers generated from the profile data available on this page.
Mathis Hardy works for BDO Luxembourg.
Mathis Hardy is listed as Advisory Consultant at BDO Luxembourg at BDO Luxembourg.
AeroLeads has found 2 work email signals at @deltastate.edu for Mathis Hardy at BDO Luxembourg.
Mathis Hardy is based in Luxembourg, Luxembourg, Luxembourg while working with BDO Luxembourg.
Mathis Hardy has worked for Bdo Luxembourg and Delta State University.
Mathis Hardy's colleagues at BDO Luxembourg include Laurine Collignon, Nael Ghodbane, Rafael Aguilera, Dany Da Silva Jorge, and Kim Jennifer Weber.
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Mathis Hardy holds Master Of Business Administration - Mba from Delta State University.
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