Denesh Abraham

Compliance Officer at SCOTIABANK TRINIDAD AND TOBAGO LIMITED

Consumer Services

Finance

Profile

Denesh Abraham is currently Chief Compliance Officer at Scotiabank Trinidad & Tobago Ltd. Formerly, Mr. Abraham was Co-Chairman at the Bankers Association of Trinidad & Tobago.
Education includes an undergraduate degree from the University of London and an MBA from Heriot-Watt University.

Denesh Abraham active positions

Companies	Position	Start
SCOTIABANK TRINIDAD AND TOBAGO LIMITED	Compliance Officer	16/01/2026

All active positions of Denesh Abraham

Former positions of Denesh Abraham

Companies	Position	End
Bankers Association of Trinidad & Tobago	Chairman	-

See the detail of Denesh Abraham's experience

Education of Denesh Abraham

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Denesh Abraham's experience

Connections

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

See the personal network

Linked companies

Private companies	4
Scotiabank Trinidad & Tobago Ltd. Scotiabank Trinidad & Tobago Ltd. Major BanksFinance Provides banking and financial services	Finance
University of London University of London Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Heriot-Watt University Heriot-Watt University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Bankers Association of Trinidad & Tobago