Nadia A. Ziani

Director Risk and Compliance
Square Facts, Icover Group

Nadia A. Ziani specialises in new product launches and go-to-market strategies in the fields of compliance and risk management, with a focus on the financial and banking industries. She has held management positions in leading companies, out of their London hub, over the past 15 years, including Thomson Reuters – World Check and SWIFT. Her addressable markets has been the UK, Western Europe and the MENA regions where she had been exposed to different companies in financial sectors and other corporate sectors. 

With a passion for the development of the due diligence market in continental Europe, Nadia joined the Square Facts team (Risk and Compliance division of the iCOVER group) in 2020 as Head of Risk & Compliance Business for EMEA and brings to the role her international and cross sector experience and enthusiasm for promoting the importance of  due diligence best practices and higher standards within the compliance world. 

Nadia holds a DEA, Mphil Degree in Information and Communication (La Sorbonne University – Paris III), and a Master's Degree in European Policy and Management (University of London, Birkbeck College). She is bilingual French-English and fluent in Arabic and Italian. She lives in London since 16 years.