Tawfiq Mohammed Al-Bastaki
Profile
Tawfiq Mohammed Al-Bastaki worked as a Chief Executive Officer at Khaleeji Bank BSC, an Executive Director at Solidarity Group Holding BSC, and as a Chief Risk Officer & General Manager-Compliance at Ithmaar Bank BSC.
He holds a graduate degree from DePaul University and an undergraduate degree from University College of Bahrain.
Former positions of Tawfiq Mohammed Al-Bastaki
| Companies | Position | End |
|---|---|---|
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Director/Board Member | - |
| KHALEEJI BANK B.S.C. | Chief Executive Officer | - |
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. | Compliance Officer | - |
Training of Tawfiq Mohammed Al-Bastaki
| University College of Bahrain | Undergraduate Degree |
| DePaul University | Graduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| KHALEEJI BANK B.S.C. | Finance |
| Private companies | 2 |
|---|---|
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 |
Solidarity Group Holding BSC
Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Finance |
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