Shaffiq Dharamshi

Shaffiq Dharamshi

Director/Board Member at DIAMOND TRUST BANK KENYA LIMITED

59 year
Finance
Consumer Services
Commercial Services

Profile

Shaffiq Dharamshi is currently the Vice Chairman at Diamond Trust Bank Kenya Ltd.
and Diamond Trust Bank Tanzania Ltd.
He is also a Non-Executive Director at Habib Bank Ltd., a Director at Kyrgyz Investment & Credit Bank CJSC, and a Director at Diamond Trust Bank Uganda Ltd., The First Microfinance Bank, Aga Khan Fund for Economic Development SA, and Institute of Directors (Kenya).
In his former positions, he served as a Non-Executive Director at DCB Bank Ltd.
from 2015 to 2023.
He was also a Director at IPDC Finance Ltd., Head-Kuwait & Levant Region at Citibank India Ltd., Senior VP-Wholesale Credit Risk Management at Mashreq Bank from 2008 to 2013, and Head-Country Risk at Citibank NA.
Mr. Dharamshi completed his undergraduate degree at Trent University and his graduate degree at the London School of Economics & Political Science.

Shaffiq Dharamshi active positions

CompaniesPositionStart
DIAMOND TRUST BANK KENYA LIMITED Director/Board Member 01/04/2015
HABIB BANK LIMITED Director/Board Member 01/01/2015
Corporate Officer/Principal -
Director/Board Member -
Director/Board Member 20/08/2014
Director/Board Member -
Director/Board Member -
Corporate Officer/Principal -
All active positions of Shaffiq Dharamshi

Former positions of Shaffiq Dharamshi

CompaniesPositionEnd
DCB BANK LIMITED Director/Board Member 12/01/2023
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See the detail of Shaffiq Dharamshi's experience

Training of Shaffiq Dharamshi

Trent University Undergraduate Degree
London School of Economics & Political Science Graduate Degree

Experiences
Positions held

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Inactive

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Private companies

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Connections

99

1st degree connections

15

1st degree companies

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Female

Members of the board

Executives

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Linked companies

Listed companies4
DIAMOND TRUST BANK KENYA LIMITED

Finance

HABIB BANK LIMITED

Finance

DCB BANK LIMITED

Finance

IPDC FINANCE LIMITED

Finance

Private companies9

Finance

Finance

Finance

Finance

Finance

Commercial Services

Finance

Finance

Finance

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