Nadia Ziani

Director- UK and Channel Islands at SQOPE Intelligence UK

Speaker

Based out of our UK office, Nadia joined Sqope in October 2023 with over 15 years of experience as a senior sales and strategy professional. Specializing in new product launches and go-to-market strategies in the compliance and risk management sectors, particularly in the financial and banking industries, she has held managerial positions at leading companies. This includes as Head of Risk and Compliance for EMEA at the Square Facts division of the iCOVER group, as well as at Thomas Reuters — World Check, Acuris Risk Intelligence, and SWIFT.

With a history of successfully building and developing markets in the UK, western Europe, and the Middle East and North Africa region, Nadia joined Sqope Intelligence to lead the company’s expansion in the UK, Ireland, Channel Islands, and Isle of Mann. In addition to her years of experience, Nadia brings to the company her extensive international and cross-sector exposure and a deep-seated belief in the importance of promoting due diligence, AML, and KYC best practices, ESG reputational awareness, and higher standards within the compliance world.

Nadia holds an MPhil in Information and Communication with distinction from La Sorbonne University in Paris and an MA in European Policy and Management from the University of London, Birkbeck College. Her international exposure and experience is also demonstrated with her fluency in four languages: English, French, Arabic, and Italian.