Veeramdeve Nem

Veeramdeve Nem

M.L.R.O. & Compliance Officer

Mr Veeramdeve Nem (Nem) is a Fellow member of the Association of Chartered and Certified Accountant (FCCA) and also a member of the Association of Certified Fraud Examiners (CFE) and a member of ACAMS. He also holds an MSc Finance from the University of Mauritius. Prior to joining Jupiter Corporate Services Ltd, Mr. Veeramdeve Nem held several key positions in the banking sector in Mauritius and abroad. He started his career at the Bank of Mauritius in 1983 where he occupied several positions before retiring as Senior Bank Examiner in 2007. Mr Veeramdeve Nem was also the Head of Compliance & MLRO at AfrAsia Bank from 2007 to 2009, a position which he held afterwards at Banque des Mascareignes from 2009 to 2011 and at Capital Horizons Ltd from 2013 to 2015. From November 2011 to February 2013, he was the Head of Operations and acting MLRO at Bank Internasional Indonesia (Mauritius branch). Mr. Veeramdeve Nem was also the CFO & COO of the Banque Privée de Fleury Limited from 2015 to 2016 and the Head of Compliance of Seychelles International Mercantile Banking Corporation Ltd (Nouvobanq) in Seychelles. He then joined ABC Banking as MLRO and Head of Compliance in 2017 until he retired from the Banking Sector in January 2022.