Habil Waswani
Compliance Officer at KENYA AIRWAYS PLC
Profile
Habil A.
Waswani is currently working as Secretary, Director-Legal, Risk & Compliance at Kenya Airways Ltd.
He is also serving as Secretary & Director at Kenya Airways Plc, and is a member of the Law Society of Kenya, The Institute of Certified Public Secretaries of Kenya, and the Institute of Directors (Kenya).
In the past, he worked as Secretary, Director & Director-Legal Services at National Bank of Kenya Ltd., Secretary at Diamond Trust Bank Kenya Ltd., and Co-Secretary & Principal Legal Officer at Kenya Reinsurance Corp.
Ltd.
Mr. Waswani graduated from the University of Nairobi.
Habil Waswani active positions
| Companies | Position | Start |
|---|---|---|
| KENYA AIRWAYS PLC | Compliance Officer | 2021-02-28 |
| Law Society of Kenya | Corporate Officer/Principal | 2010-03-22 |
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | 2010-03-22 |
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 | - |
Former positions of Habil Waswani
| Companies | Position | End |
|---|---|---|
| KENYA REINSURANCE CORPORATION LIMITED | Director/Board Member | - |
| NATIONAL BANK OF KENYA LIMITED | Compliance Officer | - |
| DIAMOND TRUST BANK KENYA LIMITED | General Counsel | - |
Training of Habil Waswani
| University of Nairobi | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| KENYA AIRWAYS PLC | Transportation |
| DIAMOND TRUST BANK KENYA LIMITED | Finance |
| KENYA REINSURANCE CORPORATION LIMITED | Finance |
| Private companies | 5 |
|---|---|
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 |
| 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 |
| Kenya Airways PLC |
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