Profiel
Shaffiq Mansurali Dharamshi is currently Vice Chairman at Diamond Trust Bank Kenya Ltd. since 2019, Vice Chairman at Diamond Trust Bank Tanzania Ltd., Non-Executive Director at Habib Bank Ltd. since 2015, Director at Kyrgyz Investment & Credit Bank CJSC, Director at Diamond Trust Bank Uganda Ltd. since 2014, Director at The First Microfinance Bank, Director at Investment & Credit Bank, Tajikistan CJSC, Head-Banking at Aga Khan Fund for Economic Development SA, and Member at Institute of Directors (Kenya).
Former roles include Non-Executive Director at DCB Bank Ltd. from 2015 to 2023, Director at IPDC Finance PLC, Non-Independent Non-Executive Director at DCB Bank Ltd. in 2026, Head-Kuwait & Levant Region at Citibank India Ltd., Senior Vice President-Wholesale Credit Risk at Mashreq Bank, and Head-Country Risk at Citibank NA. Education includes undergraduate studies at Trent University and graduate studies at London School of Economics & Political Science.
Actieve functies van Shaffiq Mansurali Dharamshi
| Bedrijven | Functie | Begin |
|---|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Directeur/Bestuurslid | 01-04-2015 |
| HABIB BANK LIMITED | Directeur/Bestuurslid | 01-01-2015 |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Provides banking services | Directeur/Bestuurslid | - |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Operates organization for addressing and promoting corporate directors | Corporate Officer/Principal | - |
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance Provides micro finance banking services | Directeur/Bestuurslid | - |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Provides commercial banking services | Directeur/Bestuurslid | 20-08-2014 |
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Provides commercial banking services | Directeur/Bestuurslid | - |
Aga Khan Fund for Economic Development SA
Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Provides financial funding services | Corporate Officer/Principal | - |
Eerdere bekende functies van Shaffiq Mansurali Dharamshi
| Bedrijven | Functie | Einde |
|---|---|---|
| DCB BANK LIMITED | Directeur/Bestuurslid | 08-05-2026 |
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| ░░░░░░░░ ░░ ░░░░░░░ ░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
Opleiding van Shaffiq Mansurali Dharamshi
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 15 |
|---|---|
Diamond Trust Bank Kenya Ltd.
Diamond Trust Bank Kenya Ltd. Regional BanksFinance Engages in the business of providing banking and other related services | Finance |
Aga Khan Fund for Economic Development SA
Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Provides financial funding services | Finance |
Habib Bank Ltd.
Habib Bank Ltd. Major BanksFinance Provides banking and financial services | Finance |
Trent University
Trent University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
London School of Economics & Political Science
London School of Economics & Political Science Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
DCB Bank Ltd.
DCB Bank Ltd. Regional BanksFinance Provides banking and other financial services | Finance |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Provides banking services | Finance |
IPDC Finance PLC
IPDC Finance PLC Finance/Rental/LeasingFinance Offers loans for corporate, small and medium enterprises & consumer needs | Finance |
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Provides commercial banking services | Finance |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Provides commercial banking services | Finance |
Citibank India Ltd.
Citibank India Ltd. Regional BanksFinance Provides banking services | Finance |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Operates organization for addressing and promoting corporate directors | Commercial Services |
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance Provides micro finance banking services | Finance |
Mashreq Bank
Mashreq Bank Major BanksFinance Operates banks and provides financial services | Finance |
Citibank NA /Kuwait Branch/
Citibank NA /Kuwait Branch/ Major BanksFinance Provides banking services | Finance |
















