Tawfeeq Mohamed Mohamed Rafeea Bastaki
Profile
Mr. Tawfeeq Mohamed M.
Bastaki is Chief Risk Officer at Ithmaar Bank BSC.
He is on the Board of Directors at Turiya Bhd.
and Faysal Bank Ltd.
He received his undergraduate degree from the University College of Bahrain.
Former positions of Tawfeeq Mohamed Mohamed Rafeea Bastaki
| Companies | Position | End |
|---|---|---|
| TURIYA | Director/Board Member | 24/11/2014 |
| FAYSAL BANK LIMITED | Director/Board Member | 24/11/2014 |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Corporate Officer/Principal | - |
Training of Tawfeeq Mohamed Mohamed Rafeea Bastaki
| University College of Bahrain | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| TURIYA | Electronic Technology |
| FAYSAL BANK LIMITED | Finance |
| Private companies | 1 |
|---|---|
Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Finance |
- Stock Market
- Insiders
- Tawfeeq Mohamed Mohamed Rafeea Bastaki
