Habil Waswani

Compliance Officer at KENYA AIRWAYS PLC

49 year

Finance

Transportation

Consumer Services

Profile

Habil A. Waswani currently works at Kenya Airways Ltd., as Secretary, Director-Legal, Risk & Compliance from 2021, Kenya Airways Plc, as Secretary & Director from 2021, Law Society of Kenya, as Member, The Institute of Certified Public Secretaries of Kenya, as Member, and Institute of Directors (Kenya), as Member.
Mr. Waswani also formerly worked at National Bank of Kenya Ltd., as Secretary, Director & Director-Legal Services, Diamond Trust Bank Kenya Ltd., as Secretary from 2004 to 2011, and Kenya Reinsurance Corp.
Ltd., as Co-Secretary & Principal Legal Officer from 2011 to 2012.
Mr. Waswani received his graduate degree from the University of Nairobi.

Habil Waswani active positions

Companies	Position	Start
KENYA AIRWAYS PLC	Compliance Officer	01/03/2021
Law Society of Kenya	Corporate Officer/Principal	23/03/2010
The Institute of Certified Public Secretaries of Kenya	Corporate Officer/Principal	23/03/2010
Institute of Directors (Kenya) Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Operates organization for addressing and promoting corporate directors	Corporate Officer/Principal	-
Kenya Airways PLC	Director/Board Member	01/03/2021

All active positions of Habil Waswani

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	-

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Linked companies

Private companies	9
Kenya Airways Ltd. Kenya Airways Ltd. AirlinesTransportation Provides air transportation services	Transportation
Diamond Trust Bank Kenya Ltd. Diamond Trust Bank Kenya Ltd. Regional BanksFinance Engages in the business of providing banking and other related services	Finance
University of Nairobi University of Nairobi Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
National Bank of Kenya Ltd. National Bank of Kenya Ltd. Major BanksFinance Provides commercial banking services	Finance
Kenya Reinsurance Corp. Ltd. Kenya Reinsurance Corp. Ltd. Multi-Line InsuranceFinance Provides reinsurance services	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 Operates organization for addressing and promoting corporate directors	Commercial Services
Kenya Airways PLC