![Shaffiq Mansurali Dharamshi](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Shaffiq Mansurali Dharamshi
Directeur/Membre du Conseil chez
HABIB BANK LIMITED
Profil
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.
Postes actifs de Shaffiq Mansurali Dharamshi
| Sociétés | Poste | Début |
|---|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Directeur/Membre du Conseil | 01/04/2015 |
| HABIB BANK LIMITED | Directeur/Membre du Conseil | 01/01/2015 |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Provides banking services | Directeur/Membre du Conseil | - |
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/Membre du Conseil | - |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Provides commercial banking services | Directeur/Membre du Conseil | 20/08/2014 |
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Provides commercial banking services | Directeur/Membre du Conseil | - |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Provides financial funding services | Corporate Officer/Principal | - |
Anciens postes connus de Shaffiq Mansurali Dharamshi
| Sociétés | Poste | Fin |
|---|---|---|
| DCB BANK LIMITED | Directeur/Membre du Conseil | 08/05/2026 |
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Formation de Shaffiq Mansurali Dharamshi
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
72
Relations au 1er degré
15
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 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 |
