Habil Waswani
Compliance Officer at KENYA AIRWAYS PLC
Habil Waswani active positions
| Companies | Position | Start | End |
|---|---|---|---|
| KENYA AIRWAYS PLC | Compliance Officer | 28/02/2021 | - |
| General Counsel | 28/02/2021 | - | |
| Corporate Secretary | 28/02/2021 | - | |
| Law Society of Kenya | Corporate Officer/Principal | 22/03/2010 | - |
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | 22/03/2010 | - |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Corporate Officer/Principal | - | - |
| Kenya Airways PLC | Director/Board Member | 28/02/2021 | - |
| Corporate Secretary | 28/02/2021 | - |
Career history of Habil Waswani
Former positions of Habil Waswani
| Companies | Position | Start | End |
|---|---|---|---|
| KENYA REINSURANCE CORPORATION LIMITED | Director/Board Member | 02/08/2009 | - |
| General Counsel | 07/04/2010 | - | |
| Corporate Secretary | 28/08/2011 | - | |
| NATIONAL BANK OF KENYA LIMITED | Director/Board Member | - | - |
| Compliance Officer | - | - | |
| General Counsel | - | - | |
| Corporate Secretary | - | - | |
| DIAMOND TRUST BANK KENYA LIMITED | General Counsel | 31/12/2003 | - |
| Corporate Secretary | 22/03/2010 | - |
Training of Habil Waswani
| University of Nairobi | Graduate Degree |
Statistics
International
| Kenya | 10 |
Operational
| Corporate Secretary | 5 |
| General Counsel | 4 |
| Corporate Officer/Principal | 3 |
Sectoral
| Finance | 4 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 3 |
|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Finance |
| KENYA REINSURANCE CORPORATION LIMITED | Finance |
| KENYA AIRWAYS PLC | Transportation |
| Private companies | 5 |
|---|---|
| Law Society of Kenya | |
| The Institute of Certified Public Secretaries of Kenya | |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Commercial Services |
National Bank of Kenya Ltd.
 National Bank of Kenya Ltd. Major BanksFinance National Bank of Kenya Ltd. engages in the provision of banking, bank assurance, custody and related financial services. Its products and services include personal, business, corporate and Islamic banking; insurance; and mortgage product solutions. The firm operates through three segments: Corporate Banking, Retail Banking and Project Finance Banking. The Corporate Banking segment deals with government, parastatals, large corporates, multinationals and private companies. The Retail banking segment includes small microfinance enterprises and individual customers' current accounts, savings, deposits, credit and debit cards, consumer loans and mortgages. The Project Finance Banking segment serves corporate & retail banking customers. The company was founded on June 19, 1968 and is headquartered in Nairobi, Kenya. | Finance |
| Kenya Airways PLC |
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