Deenesh Ghurburrun
Compliance Officer at ABC BANKING CORPORATION LTD
Profile
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.
Deenesh Ghurburrun active positions
| Companies | Position | Start |
|---|---|---|
| ABC BANKING CORPORATION LTD | Compliance Officer | 31/01/2022 |
| Banyan Tree Bank Ltd. | General Counsel | 31/03/2021 |
Former positions of Deenesh Ghurburrun
| Companies | Position | End |
|---|---|---|
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 | 21/02/2019 |
| Bank of Mauritius | Corporate Officer/Principal | 31/12/2015 |
| SBM HOLDINGS LTD | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| SBM HOLDINGS LTD | Finance |
| ABC BANKING CORPORATION LTD | Finance |
| Private companies | 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. |
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