About Emelie Mahler
Emelie Mahler is the head of Regulatory and Compliance at KENDRIS. She specialises in tax transparency and disclosure matters, most notably the automatic exchange of information under the CRS and FATCA, beneficial owner identification and disclosure as well as intermediary disclosures. She joined KENDRIS in 2013 and has a professional background in the field of Swedish international tax advisory and compliance services.
Emelie Mahler holds an LL.M. from Uppsala University in Sweden and a CAS «Compliance in Financial Services», Certificate of Advanced Studies IRP-HSG at IRP-HSG (Institut für Rechtswissenschaft und Rechtspraxis), University St. Gallen.
Qualifications / Expertise
- Automatic Exchange of Information (AEoI)
- Common Reporting Standard (CRS)
- Foreign Account Tax Compliance Act (FATCA)
- Mandatory Disclosure Rules (MDR)/DAC6
- Beneficial Owner (BO) identification and disclosure
- Anti Money Laundering (AML) and Know Your Customer (KYC) compliance