Shaffiq Dharamshi

Head-Banking at Aga Khan Fund for Economic Development SA

Shaffiq Dharamshi

Shaffiq Dharamshi

Head-Banking at Aga Khan Fund for Economic Development SA

Overview
RelSci Relationships

235

Number of Boards

8

Birthday

01/1967

Age

51

Relationships
RelSci Relationships are individuals Shaffiq Dharamshi likely has professional access to. A relationship does not necessarily indicate a personal connection.

Group Chief Executive Officer at Diamond Trust Bank Kenya Ltd.

Relationship likelihood: Strong

Co-President at The Pakistan France Business Alliance

Relationship likelihood: Strong

Head-Legal at Diamond Trust Bank Kenya Ltd.

Relationship likelihood: Strong

Former Managing Partner at PKF Kenya

Relationship likelihood: Strong

Owner at TPS Eastern Africa Ltd.

Relationship likelihood: Strong

Co-Founder at Jaam AG

Relationship likelihood: Strong

Senior Member at The Institute of Chartered Accountants of Scotland

Relationship likelihood: Strong

Chief Executive Officer, Executive Director & MD at DCB Bank

Relationship likelihood: Strong

Member, Board of Directors at DCB Bank

Relationship likelihood: Strong

Director at Nsambya Missionary Hospital

Relationship likelihood: Strong

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Shaffiq Dharamshi
Head-Banking at Aga Khan Fund for Economic Development SA
Education

LSE was founded in 1895 and has grown to become one of the foremost social science universities in the world, ranked alongside Harvard, UC Berkeley and Stanford. A specialist university with an international intake, LSE's reach extends from its central London campus to around the world. The School has a cosmopolitan student body, with around 9,500 full time students from 140 countries It has a staff of just over 3,000, with about 46 per cent drawn from countries outside the UK Over 100 languages are spoken on LSE's campus An influential network of over 160,000 LSE alumni spans the world, covering over 190 countries with more than 80 active alumni groups.

Trent University is a public liberal arts and science-oriented university located along the Otonabee River in Peterborough, Ontario, with a satellite campus in Oshawa, which serves the Regional Municipality of Durham. Trent is known for its Oxbridge college system and small class sizes.

Memberships
Member
Current

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.

Career History
Head-Banking
Current

Aga Khan Fund for Economic Development SA provides financial funding services. It is active in the fields of industry, tourism development, food, and agro processing, infrastructure, media, and aviation in countries across South and Central Asia and Africa. The company is headquartered in Geneva, Switzerland.

Senior Vice President-Credit Risk Management
2008 - 2013

Mashreq Bank is a private company headquartered in, with operations in Qatar, that operates bank and financial services.

Head-Country Risk
2006 - Prior

Part of Citigroup, Inc., Citibank NA /Kuwait Branch/ is a Kuwaiti company located in Safat that provides banking services.

Boards & Committees
Non-Independent Non-Executive Director
2015 - Current

DCB Bank Ltd. provides banking and financial services. The bank offers personal, NRI, SME and corporate banking services to its customers. It operates through its segments: Treasury Operations, Corporate or Wholesale Banking, Retail Banking, and Other Banking Operations. The Treasury Operations segment focuses on financial markets activities undertaken on behalf of the banks customers, proprietary trading, maintenance of reserve requirements and resource mobilization from other banks and financial institutions. The Corporate or Wholesale Banking segment engages in lending, deposit taking and other services offered to corporate customers. The Retail Banking segment engages in lending, deposit taking and other services offered to retail customers. The Other Banking Operations segment offers para banking activities like third party product distribution and merchant banking. The bank was founded in 1981 and is headquartered in Mumbai, India.

Member, Board of Directors
2015 - Current

Habib Bank Ltd. provides banking and financial services. It operates through the following business segments: Branch Banking, Corporate Banking, Treasury, International Banking, Asset Management, and Head Office. The Branch Banking segment consists of loans, deposits and other banking services to agriculture, consumer, SME and commercial customers. The Corporate Banking segment consists of lending for project finance, trade finance and working capital to corporate customers. The Treasury segment consists of proprietary trading, fixed income, equity, derivatives and foreign exchange businesses. It also includes credit, lending and funding activities with professional market counterparties. The International banking segment is considered as a separate segment for monitoring and reporting purposes and consists of the group's operations outside of Pakistan. The Head Office segment includes regulatory requirements or other operational reasons not managed by other segments. The company was founded in 1947 and is headquartered in Karachi, Pakistan.

Non-Executive Director
Current

Diamond Trust Bank Kenya Ltd. engages in the provision of banking services. It also provides investing, asset management, and other financial and risk management products and services to individual customers, small and middle-sized businesses, and large corporations. The firm operates business through its subsidiaries including Diamond Trust Insurance Agency, Diamond Trust Bank Tanzania Limited, Diamond Trust Bank Uganda Limited and Diamond Trust Bank Burundi SA. The company was founded in 1945 and is headquartered in Nairobi, Kenya.