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Nem Veeramdeve
Corporate Officer/Principal at
Association of Chartered Certified Accountant (Mauritius)
Profile
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.
Nem Veeramdeve active positions
| Companies | Position | Start |
|---|---|---|
Association of Chartered Certified Accountant (Mauritius) | Corporate Officer/Principal | - |
Former positions of Nem Veeramdeve
| Companies | Position | End |
|---|---|---|
Banque Privée de Fleury Ltd.
 Banque Privée de Fleury Ltd. Regional BanksFinance Provides banking and wealth management services | Director of Finance/CFO | 2013-10-31 |
PT Bank Internasional Indonesia Tbk (Mauritius)
 PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Provides banking services | Corporate Officer/Principal | 2013-01-31 |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance Provides corporate, investment & private banking and wealth management services | Compliance Officer | 2008-12-31 |
Seychelles International Mercantile Banking Corp. Ltd.
 Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Provides corporate, personal and electronic banking services | Compliance Officer | - |
| ABCB HOLDINGS LIMITED | Compliance Officer | - |
Training of Nem Veeramdeve
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
36
1st degree connections
7
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 7 |
|---|---|
University of Mauritius
 University of Mauritius Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
AfrAsia Bank Ltd.
AfrAsia Bank Ltd. Regional BanksFinance Provides corporate, investment & private banking and wealth management services | Finance |
ABC Banking Corp. Ltd.
 ABC Banking Corp. Ltd. Regional BanksFinance Engages in the provision of commercial banking services | Finance |
Seychelles International Mercantile Banking Corp. Ltd.
Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Provides corporate, personal and electronic banking services | Finance |
Association of Chartered Certified Accountant (Mauritius) | |
PT Bank Internasional Indonesia Tbk (Mauritius)
PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Provides banking services | Finance |
Banque Privée de Fleury Ltd.
Banque Privée de Fleury Ltd. Regional BanksFinance Provides banking and wealth management services | Finance |
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