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    Sadi Bezit

    Fraud & AML Senior SME @ NICE Actimize Bilingual french & spanish

    Sadi Bezit, CAMS is a Risk & Compliance/Financial Crime Expert and Associate Professor based in Paris, France.1 He is currently the Strategy & Growth Director for Continental Europe at Eastnets, a global provider of compliance/CSR and payment solutions for the financial services sector.1

    Bezit has extensive experience in the financial crime prevention and compliance field:

    1. He is a founding member and Vice Chairman of the ACAMS Chapter in Spain.1
    2. He serves as a member of the Sanctions Innovation & Technology Task Force for the Association of Certified Sanctions Specialists.1
    3. He is involved with ACAMS as a co-chairman of the Spanish Chapter, trainer, and member of the Risk Management Certification Task Force.1

    Previously, Bezit held the position of EMEA Regional Director at NICE Actimize from January 2018 to May 2021.1 His career also includes roles at SAS, Oracle Financial Services Software, Capgemini Consulting, and BroadVision.1

    Bezit holds several certifications, including CAMS (Certified Anti-Money Laundering Specialist) and the Association of Certified Sanctions Specialists Certificate.1 He is multilingual, with full professional proficiency in English and native or bilingual proficiency in French and Spanish.1

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