Sadi Bezit

Sadi works within the Financial Services market including retail, commercial and investment banking as a regional solution consultancy lead for the EMEA region at NICE Actimize, applying his knowledge and more than 20 years experience to support organisations mitigate their risks from serious and organised crime in an increasingly complex regulatory landscape, with a particular focus on PEP screening, payment filtering, Know Your Customer (KYC), Customer Due Diligence (CDD), Payment Fraud, and Market Surveillance.

Previously to his role at Nice Actimize, Sadi has been working as a Regional Solution Consultant Manager at SAS Institute, and has hold the same position at Oracle Financial Services.
Sadi BEZIT holds a degree of engineering from the institute of Hautes Etudes Indutrielles as well as a master in Business Management from EDHEC in France.

During his career, he has actively collaborated with consulting firms and system integrators in order to allow major financial organisations to quickly adopt some new technologies with the objective of addressing regulatory and fraud prevention challenges.

A strong believer in the virtues of knowledge sharing between the financial community and the government agencies, Sadi has always regularly forced himself to incentivate the exchange of best practices around compliance & financial crime prevention technology.