Nem Veeramdeve
Corporate Officer/Principal presso Association of Chartered Certified Accountant (Mauritius)
Profilo
Nem Veeramdeve currently works at Association of Chartered Certified Accountant (Mauritius), as Member.
Mr. Veeramdeve also formerly worked at AfrAsia Bank Ltd., as Head-Compliance from 2007 to 2009, ABC Banking Corp.
Ltd., as Head-Compliance & MLRO, Seychelles International Mercantile Banking Corp.
Ltd., as Head-Compliance, PT Bank Internasional Indonesia Tbk (Mauritius), as Head-Operations from 2011 to 2013, and Banque Privée de Fleury Ltd., as Chief Financial & Operating Officer from 2011 to 2013.
Mr. Veeramdeve received his graduate degree from the University of Mauritius.
Posizioni attive di Nem Veeramdeve
| Società | Posizione | Inizio |
|---|---|---|
| Association of Chartered Certified Accountant (Mauritius) | Corporate Officer/Principal | - |
Precedenti posizioni note di Nem Veeramdeve
| Società | Posizione | Fine |
|---|---|---|
Banque Privée de Fleury Ltd.
 Banque Privée de Fleury Ltd. Regional BanksFinance Banque Privée de Fleury Ltd. provides banking services. It offers wealth management and pragmatic private baking services. The company was founded in April 2015 and is headquartered in Ebene Cybercity, Mauritius. | Direttore Finanziario/CFO | 01/11/2013 |
PT Bank Internasional Indonesia Tbk (Mauritius)
 PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Part of Malayan Banking Bhd., PT Bank Internasional Indonesia Tbk (Mauritius) is a Mauritian banking company that provides banking services. The company is based in Port Louis, Mauritius. | Corporate Officer/Principal | 01/02/2013 |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Responsabile della Conformità | 01/01/2009 |
| Seychelles International Mercantile Banking Corp. Ltd. | Responsabile della Conformità | - |
| ABC BANKING CORPORATION LTD | Responsabile della Conformità | - |
Formazione di Nem Veeramdeve
| University of Mauritius | Graduate Degree |
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 | 1 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| Aziende private | 5 |
|---|---|
AfrAsia Bank Ltd.
AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Finance |
PT Bank Internasional Indonesia Tbk (Mauritius)
PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Part of Malayan Banking Bhd., PT Bank Internasional Indonesia Tbk (Mauritius) is a Mauritian banking company that provides banking services. The company is based in Port Louis, Mauritius. | Finance |
Banque Privée de Fleury Ltd.
Banque Privée de Fleury Ltd. Regional BanksFinance Banque Privée de Fleury Ltd. provides banking services. It offers wealth management and pragmatic private baking services. The company was founded in April 2015 and is headquartered in Ebene Cybercity, Mauritius. | Finance |
| Seychelles International Mercantile Banking Corp. Ltd. | |
| Association of Chartered Certified Accountant (Mauritius) |
- Borsa valori
- Insiders
- Nem Veeramdeve
