Zainab Al Qaffas

Senior Researcher

  • Middle East
  • Due Diligence
  • Ethics and Compliance Consulting
  • Forensic Data Analytics

Zainab is a Research Manager for Control Risks VANTAGE, our award-winning third-party compliance solution.

Based in Berlin, Zainab is a due diligence expert who specialises in the Middle East. She leverages her deep knowledge of regulatory frameworks to support clients.

Before joining the Control Risks team, Zainab worked as a MENA research analyst in the due diligence practice of a major multinational company. In that role, she supported clients in managing reputational risk and making informed business decisions. She also held an advisory position in the financial crime unit of a Big Four firm, where she provided industry and technical expertise on risk and regulatory matters across the financial services sector.

Zainab holds a Master’s degree in Middle East politics from the School of Oriental and African Studies (SOAS), University of London, and a Bachelor's degree in International Relations from the University of Leeds.

She is fluent in English and Arabic.

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