Our Founding Members
The consortium was established by a diverse group of leaders from the insurance, banking, regulatory, and technology sectors. The founding members include
M. Khaled SMACHE
Chairman of The AIBFPC. An experienced Head of Fraud Risk Management in a leading African Software company, recognized for his efforts in fraud detection and prevention strategies in the African Insurance and Banking sector.
Ms Asmaa ALAOUI
A banking executive with a focus on internal control and fraud mitigation and country representative of Morrocco for the Banking Chapter, who has been instrumental in promoting fraud risk management practice in many countries
M. Estêvão Arsénio DOS SANTOS
A representative from a major African Financial Regulatory Body and country representative of Angola for the banking Chapter, whose expertise in policy and compliance has helped shape the regulatory standards for combating fraud
M. Talmiz USMAN
A representative from a major African Insurance Regulatory Body and country representative of Nigeria for The insurance Chapter, whose expertise in policy and compliance has helped shape the regulatory standards for combating fraud
M. Pontian KAY
A representative from a major East African banking institution and country representative of Uganda for The Banking Chapter, whose expertise in fraud risk management has helped shape the fraud combating systems in various financial institutions
M. Ahmed MOUSTAFA
An independant board member and insurance executive with a focus on Risk Management of the leading insurance company in Egypt who has been instrumental in promoting risk management practice
M. Hatem AMIRA
A representative from the Tunisian Insurance Federation and country representative of Tunisia for The Insurance Chapter, whose expertise in fraud risk management has helped shape the fraud combating systems in the insurance sector
Together, the founding members envisioned AIBFPC as a dynamic, continent-wide initiative that would serve as a hub for collaboration, training, and strategic innovation in fraud risk management across the insurance and banking sectors
