Deenesh Ghurburrun
Compliance Officer bij ABC BANKING CORPORATION LTD
Profiel
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.
Actieve functies van Deenesh Ghurburrun
| Bedrijven | Functie | Begin |
|---|---|---|
| ABC BANKING CORPORATION LTD | Compliance Officer | 01-02-2022 |
| Banyan Tree Bank Ltd. | General Counsel | 01-04-2021 |
Eerdere bekende functies van Deenesh Ghurburrun
| Bedrijven | Functie | Einde |
|---|---|---|
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 | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 2 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| SBM HOLDINGS LTD | Finance |
| Bedrijven in privébezit | 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. |
