Shaffiq Dharamshi
Director/Board Member presso DIAMOND TRUST BANK KENYA LIMITED
Profilo
Shaffiq Dharamshi is Head-Banking at Aga Khan Fund for Economic Development SA and Member of Institute of Directors (Kenya) and on the board of 6 other companies.
In the past he held the position of Senior VP-Wholesale Credit Risk Management at Mashreq Bank, Head-Kuwait & Levant Region at Citibank India Ltd.
and Head-Country Risk at Citibank NA.
He received an undergraduate degree from Trent University and a graduate degree from London School of Economics & Political Science.
Posizioni attive di Shaffiq Dharamshi
Società | Posizione | Inizio |
---|---|---|
DIAMOND TRUST BANK KENYA LIMITED | Director/Board Member | 01/04/2015 |
HABIB BANK LIMITED | Director/Board Member | 01/01/2015 |
Aga Khan Fund for Economic Development SA
Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Corporate Officer/Principal | - |
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Director/Board Member | - |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Director/Board Member | 20/08/2014 |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Director/Board Member | - |
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Director/Board Member | - |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Corporate Officer/Principal | - |
Precedenti posizioni note di Shaffiq Dharamshi
Società | Posizione | Fine |
---|---|---|
DCB BANK LIMITED | Director/Board Member | 12/01/2023 |
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Formazione di Shaffiq Dharamshi
Trent University | Undergraduate Degree |
London School of Economics & Political Science | Graduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Società quotate in Borsa | 4 |
---|---|
DIAMOND TRUST BANK KENYA LIMITED | Finance |
HABIB BANK LIMITED | Finance |
DCB BANK LIMITED | Finance |
IPDC FINANCE LIMITED | Finance |
Aziende private | 9 |
---|---|
Aga Khan Fund for Economic Development SA
Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Finance |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Finance |
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Finance |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Finance |
Citibank India Ltd.
Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Finance |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Commercial Services |
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Finance |
Mashreq Bank
Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Finance |
Citibank NA /Kuwait Branch/
Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Finance |