Shaffiq Dharamshi
Director/Miembro de la Junta en DIAMOND TRUST BANK KENYA LIMITED .
Cargos activos de Shaffiq Dharamshi
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
DIAMOND TRUST BANK KENYA LIMITED | Director/Miembro de la Junta | 01/04/2015 | - |
HABIB BANK LIMITED | Director/Miembro de la Junta | 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/Miembro de la Junta | - | - |
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/Miembro de la Junta | 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/Miembro de la Junta | - | - |
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/Miembro de la Junta | - | - |
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 | - | - |
Historial de carrera de Shaffiq Dharamshi
Antiguos cargos conocidos de Shaffiq Dharamshi.
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
DCB BANK LIMITED | Director/Miembro de la Junta | 13/01/2015 | 12/01/2023 |
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Formación de Shaffiq Dharamshi.
Trent University | Undergraduate Degree |
London School of Economics & Political Science | Graduate Degree |
Estadísticas
Internacional
India | 3 |
Kenya | 3 |
Bangladesh | 2 |
Operativa
Director/Board Member | 8 |
Corporate Officer/Principal | 5 |
Undergraduate Degree | 1 |
Sectorial
Finance | 13 |
Consumer Services | 3 |
Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
Empresas cotizadas | 4 |
---|---|
IPDC FINANCE LIMITED | Finance |
DCB BANK LIMITED | Finance |
DIAMOND TRUST BANK KENYA LIMITED | Finance |
HABIB BANK LIMITED | Finance |
Empresas privadas | 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 |
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