Deenesh Ghurburrun
Compliance Officer presso ABC BANKING CORPORATION LTD
Profilo
Deenesh Ghurburrun is currently the Head-Compliance at ABC Banking Corp.
Ltd.
and the Head-Regulatory Affairs Executive at Banyan Tree Bank Ltd.
He previously worked as an Assistant Director-Supervision at Bank of Mauritius from 1983 to 2016 and as a Compliance Officer at SBM Bank (Mauritius) Ltd.
from 2016 to 2019.
He also held the position of Head-Compliance at SBM Holdings Ltd.
Posizioni attive di Deenesh Ghurburrun
| Società | Posizione | Inizio |
|---|---|---|
| ABC BANKING CORPORATION LTD | Compliance Officer | 01/02/2022 |
| Banyan Tree Bank Ltd. | General Counsel | 01/04/2021 |
Precedenti posizioni note di Deenesh Ghurburrun
| Società | Posizione | Fine |
|---|---|---|
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Compliance Officer | 22/02/2019 |
| Bank of Mauritius | Corporate Officer/Principal | 01/01/2016 |
| SBM HOLDINGS LTD | Compliance Officer | - |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Società quotate in Borsa | 2 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| SBM HOLDINGS LTD | Finance |
| Aziende private | 3 |
|---|---|
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Finance |
| Bank of Mauritius | Government |
| Banyan Tree Bank Ltd. |
- Borsa valori
- Insiders
- Deenesh Ghurburrun
