Deenesh Ghurburrun
Compliance Officer bei ABC BANKING CORPORATION LTD
Profil
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.
Aktive Positionen von Deenesh Ghurburrun
| Unternehmen | Position | Beginn |
|---|---|---|
| ABC BANKING CORPORATION LTD | Compliance Officer | 01.02.2022 |
| Banyan Tree Bank Ltd. | General Counsel | 01.04.2021 |
Ehemalige bekannte Positionen von Deenesh Ghurburrun
| Unternehmen | Position | Ende |
|---|---|---|
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 | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| SBM HOLDINGS LTD | Finance |
| Private Unternehmen | 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. |
