Nem Veeramdeve
Corporate Officer/Principal bij Association of Chartered Certified Accountant (Mauritius)
Profiel
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.
Actieve functies van Nem Veeramdeve
| Bedrijven | Functie | Begin |
|---|---|---|
| Association of Chartered Certified Accountant (Mauritius) | Corporate Officer/Principal | - |
Eerdere bekende functies van Nem Veeramdeve
| Bedrijven | Functie | Einde |
|---|---|---|
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. | Financieel Directeur/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. | Compliance Officer | 01-01-2009 |
| Seychelles International Mercantile Banking Corp. Ltd. | Compliance Officer | - |
| ABC BANKING CORPORATION LTD | Compliance Officer | - |
Opleiding van Nem Veeramdeve
| University of Mauritius | Graduate Degree |
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 | 1 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| Bedrijven in privébezit | 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) |
