Simon M. Sankale Msc

Group Counter Fraud & Forensic Investigations Specialist at Britam Holdings Plc

Simon M. Sankale MSc, CFE is a Group Counter Fraud & Forensic Investigations Specialist at Britam, overseeing operations in multiple countries including Kenya, Uganda, and Tanzania since November 2023. Prior to this role, Simon served as a Senior Fraud & Anti-Money Laundering Analyst at DT&T Corporation from February 2023 to November 2023, and as an Investigator at the Capital Markets Authority in Kenya from October 2018 to November 2022. Simon holds a Master's degree in Financial Investigations from the University of Central Lancashire and a Bachelor of Arts in Criminology from Egerton University.

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Britam Holdings Plc

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Britam Holdings Plc, formerly Britam Holdings Limited, is a diversified financial services company. The Company offers a range of financial products and services in insurance, asset management, banking and property. The Company has interests across the Eastern and Southern Africa region. The Company has its operations in Kenya, Uganda, Tanzania, Rwanda, South Sudan, Mozambique and Malawi. The Company's property portfolio includes shopping malls, hospitality, housing, student accommodation and offices. Its services include property development, property management and structured exits. The Company offers individual pension plan, pension annuity and umbrella retirement fund. The Company, through its subsidiary, also offers asset management and investment advisory services to individuals and institutional clients. The Company also offers insurance coverage, which includes Kinga ya Mkulima and AFYATELE.


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Headquarters

Nairobi, Kenya

Employees

501-1,000

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