Dr. Firas Nadim Habach is currently the Central Europe MLRO and Swiss Head of Financial Crime Compliance at Revolut, as well as an independent board member for Mountain Protocol, SWISS DIGITAL DEVELOPMENT AG, and an advisory board member at Cense and NeuroMynds. They previously held several key compliance roles, including Head of Compliance & MLRO at J.P. Morgan and Sygnum Bank. Dr. Habach has a strong educational background, holding a doctorate from Edinburgh Business School and multiple degrees in economics and law from reputable institutions. They are also a lecturer in Innovation Compliance at HWZ University of Applied Sciences in Business Administration Zurich.
Location
Zürich, Switzerland
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