Nem Veeramdeve
Corporate Officer/Principal bei Association of Chartered Certified Accountant (Mauritius)
Profil
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.
Aktive Positionen von Nem Veeramdeve
| Unternehmen | Position | Beginn |
|---|---|---|
| Association of Chartered Certified Accountant (Mauritius) | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Nem Veeramdeve
| Unternehmen | Position | Ende |
|---|---|---|
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. | Finanzdirektor/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.
 Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Seychelles International Mercantile Banking Corp. Ltd. provides corporate, personal, and electronic banking services. The private company is based in Victoria, Seychelles. | Compliance Officer | - |
| ABC BANKING CORPORATION LTD | Compliance Officer | - |
Ausbildung von Nem Veeramdeve
| University of Mauritius | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| ABC BANKING CORPORATION LTD | Finance |
| Private Unternehmen | 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.
Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Seychelles International Mercantile Banking Corp. Ltd. provides corporate, personal, and electronic banking services. The private company is based in Victoria, Seychelles. | Finance |
| Association of Chartered Certified Accountant (Mauritius) |
