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Shaffiq Dharamshi

Head-Banking at Aga Khan Fund for Economic Development SA
Overview
Relationships
Paths
Education
Memberships
Career History
Boards & Committees

Shaffiq Dharamshi

Head-Banking at Aga Khan Fund for Economic Development SA

Overview

Age
50 (Born 01/1967)
Board Seats
8
Number of Relationships
This person is connected to 222 people.

Relationships See Details


Group Chief Executive Officer at Diamond Trust Bank Kenya Ltd.

Head-Legal at Diamond Trust Bank Kenya Ltd.

Co-President at The Pakistan France Business Alliance

President, Chief Executive Officer & Executive Director at Habib Bank Ltd.

Former Managing Partner at PKF Kenya

Owner at TPS Eastern Africa Ltd.

Co-Founder at Jaam AG

Head-Acquisitions & Investments at Habib Bank Ltd.

Chief Risk Officer at Habib Bank Ltd.

Chief Executive Officer, Executive Director & MD at DCB Bank
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Educational Background

 
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.
 
University

Memberships

Member
Current

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 United Arab Emirates, also operating in Qatar. The firm operates bank and financial services.
Head-Country Risk
2006 - Prior
Citibank NA /Kuwait Branch/, part of Citigroup, Inc., is a Kuwaiti company located in Safat. The firm provides banking services.
Head-Kuwait & Levant Region
Prior

Boards & Committees

Corporate Boards ▾
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 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 company 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. Diamond Trust Bank Kenya was founded in 1945 and is headquartered in Nairobi, Kenya.
Director
Current
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
Current
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
Current
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
Current
Director
Prior - 2015
IPDC Finance Ltd. is engaged in the provision of financial services. Its products and services include corporate finance and advisory services, small & medium enterprises (SME) finance, supply chain finance, retail wealth management, and retail finance. The company's businesses include deposits mobilization, credit to corporate organizations, retail and SMEs factoring finance, project finance, leases, hire purchase, equity/quasi-equity investments and advisory services. IPDC Finance was founded on November 28, 1981 and is headquartered in Dhaka, Bangladesh.

Other Affiliations

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