Shaffiq Dharamshi
Direktor/Vorstandsmitglied bei DIAMOND TRUST BANK KENYA LIMITED
Aktive Positionen von Shaffiq Dharamshi
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
DIAMOND TRUST BANK KENYA LIMITED | Direktor/Vorstandsmitglied | 01.04.2015 | - |
HABIB BANK LIMITED | Direktor/Vorstandsmitglied | 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. | Direktor/Vorstandsmitglied | - | - |
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. | Direktor/Vorstandsmitglied | 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. | Direktor/Vorstandsmitglied | - | - |
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. | Direktor/Vorstandsmitglied | - | - |
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 | - | - |
Karriereverlauf von Shaffiq Dharamshi
Ehemalige bekannte Positionen von Shaffiq Dharamshi
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
DCB BANK LIMITED | Direktor/Vorstandsmitglied | 13.01.2015 | 12.01.2023 |
░░░░ ░░░░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - | ░░░░░░░░░░ |
░░░░░░░ ░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ | ░░░░░░░░░░ |
░░░░░░░░ ░░ ░░░░░░░ ░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ | - |
░░░░░░░░ ░░░░░ ░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - | - |
Ausbildung von Shaffiq Dharamshi
Trent University | Undergraduate Degree |
London School of Economics & Political Science | Graduate Degree |
Statistik
International
Indien | 3 |
Kenia | 3 |
Bangladesch | 2 |
Operativ
Director/Board Member | 8 |
Corporate Officer/Principal | 5 |
Undergraduate Degree | 1 |
Sektoral
Finance | 13 |
Consumer Services | 3 |
Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Börsennotierte Unternehmen | 4 |
---|---|
IPDC FINANCE LIMITED | Finance |
DCB BANK LIMITED | Finance |
DIAMOND TRUST BANK KENYA LIMITED | Finance |
HABIB BANK LIMITED | Finance |
Private Unternehmen | 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 |
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 |
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 |
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 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 |
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 |
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 |
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 |
- Börse
- Insiders
- Shaffiq Dharamshi
- Erfahrung