Deenesh Ghurburrun
Compliance Officer chez 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.
Postes actifs de Deenesh Ghurburrun
| Sociétés | Poste | Début |
|---|---|---|
| ABC BANKING CORPORATION LTD | Compliance Officer | 01/02/2022 |
| Banyan Tree Bank Ltd. | Conseiller Juridique Général | 01/04/2021 |
Anciens postes connus de Deenesh Ghurburrun
| Sociétés | Poste | Fin |
|---|---|---|
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 | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| SBM HOLDINGS LTD | Finance |
| ABC BANKING CORPORATION LTD | Finance |
| Entreprise privées | 3 |
|---|---|
| Bank of Mauritius | Government |
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 |
| Banyan Tree Bank Ltd. |
