Rakesh Sanghvi
Corporate Officer/Principal chez QATAR ISLAMIC BANK (Q.P.S.C.)
Profil
Rakesh Sanghvi is currently the Chairman & General Manager at Arab Finance House SAL, a Non-Executive Director at QIB (UK) Plc, a Director at Asian Diamonds, a Chief Risk Officer at Qatar Islamic Bank, and a Member at The Institute of Chartered Accountants of India.
He previously worked as a Director at Asian Finance Bank Bhd.
and as the Head-Risk Management at Ahli United Bank BSC.
Postes actifs de Rakesh Sanghvi
| Sociétés | Poste | Début |
|---|---|---|
| QATAR ISLAMIC BANK (Q.P.S.C.) | Corporate Officer/Principal | - |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Chief Executive Officer | - |
QIB (UK) Plc
 QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The private company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016. | Director/Board Member | 24/01/2016 |
| Asian Diamonds | Director/Board Member | - |
| The Institute of Chartered Accountants of India | Corporate Officer/Principal | - |
Anciens postes connus de Rakesh Sanghvi
| Sociétés | Poste | Fin |
|---|---|---|
| AHLI UNITED BANK B.S.C. | Corporate Officer/Principal | - |
Asian Finance Bank Bhd.
 Asian Finance Bank Bhd. Finance/Rental/LeasingFinance Asian Finance Bank Bhd. provides Islamic banking service. The firm operates through the following segments: Domestic Banking, International Banking, and Asset Management and Investment Banking. Its products and services include Trade Finance-i, Contract Financing-i, Capital Goods Financing-i, Asset Purchase Financing-i, Home Financing-i, Saving Account-i, Current Account-i, Foreign Currency Account-i, Commodity Murabahah Term Deposit-i, Treasury, Foreign Exchange, and Mudharabah Special Investment Account. The company was founded on November 28, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Director/Board Member | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| QATAR ISLAMIC BANK (Q.P.S.C.) | Finance |
| Entreprise privées | 5 |
|---|---|
Ahli United Bank BSC
 Ahli United Bank BSC Regional BanksFinance Ahli United Bank BSC engages in the provision of retail, commercial, Islamic, investment and private banking, and global fund management services. It operates through the following business segments: Retail Banking, Corporate Banking, Treasury & Investments, and Private Banking. The Retail Banking segment provides loans, residential mortgages, overdrafts, credit cards, and fund transfer facilities. The Corporate Banking segment offers loans, other credit facilities, and deposit and current accounts for corporate and institutional customers. The Treasury & Investments segment involves in money market, trading and treasury services, as well as management of the group's investments and funding. The Private Banking segment offers investment products, funds, credit facilities, trusts, and alternative investments principally serving high net worth clients. The company was founded on May 31, 2000 and is headquartered in Manama, Bahrain. | Finance |
QIB (UK) Plc
QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The private company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016. | Finance |
Arab Finance House SAL
Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Finance |
| Asian Diamonds | |
Asian Finance Bank Bhd.
Asian Finance Bank Bhd. Finance/Rental/LeasingFinance Asian Finance Bank Bhd. provides Islamic banking service. The firm operates through the following segments: Domestic Banking, International Banking, and Asset Management and Investment Banking. Its products and services include Trade Finance-i, Contract Financing-i, Capital Goods Financing-i, Asset Purchase Financing-i, Home Financing-i, Saving Account-i, Current Account-i, Foreign Currency Account-i, Commodity Murabahah Term Deposit-i, Treasury, Foreign Exchange, and Mudharabah Special Investment Account. The company was founded on November 28, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Finance |
