Dana Raees

Director/Board Member at SICO BSC (C)

Finance

Consumer Services

Profile

Dana Aqeel Mahmood Raees occupies the position of Legal Counsel at Osool Asset Management BSC Closed.
Ms. Raees is also on the board of SICO BSC.
In her past career Ms. Raees held the position of Secretary & Head-Legal Department at Ithmaar Holding BSC and Secretary & Head-Legal at Ithmaar Bank BSC (a subsidiary of Ithmaar Holding BSC).
Ms. Raees received an undergraduate degree from the University of Warwick.

Dana Raees active positions

Companies	Position	Start
SICO BSC (C)	Director/Board Member	2019-12-31
BANK OF BAHRAIN AND KUWAIT B.S.C.	Director/Board Member	2023-03-27
Osool Asset Management BSC Closed Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.	General Counsel	-

All active positions of Dana Raees

Former positions of Dana Raees

Companies	Position	End
ITHMAAR HOLDING B.S.C.	General Counsel	-
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.	General Counsel	-

See the detail of Dana Raees's experience

Training of Dana Raees

University of Warwick

Undergraduate Degree

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Dana Raees's experience

Connections

1st degree connections

1st degree companies

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Female

Members of the board

Executives

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Linked companies

Listed companies	3
BANK OF BAHRAIN AND KUWAIT B.S.C.	Finance
SICO BSC (C)	Finance
ITHMAAR HOLDING 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
Osool Asset Management BSC Closed Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.	Finance