1Dr. Firas Nadim
Zürich, 2024
Zürich · Financial crime compliance · Behavioural finance
Dr. Firas Nadim
HabachCFA · MSc (WU) · BSc
Head of Financial Crime Compliance at Revolut Switzerland and Central Europe MLRO. Board member, lecturer at HWZ and OST, and a researcher in behavioural finance and information economics.
- Based
- Zurich, Switzerland
- Expertise
- Compliance and anti-money laundering · FinTech · Crypto and digital assets · Corporate and investment banking · Retail banking
- Enquiries
- office [at] habach.net
2
Jurisdictions and capacity
- 10Jurisdictions
- 15Years in banking
- 16Speaking engagements
- 4Board seats
Where regulatory responsibility has been held, and in what capacity. Filled marks are current, outlined marks past.
| Jurisdiction | MLRO | Compliance | Board | Teaching | Speaking |
|---|---|---|---|---|---|
| SwitzerlandZürich · FINMA | |||||
| AustriaVienna | · | · | |||
| GermanyFrankfurt | · | · |
- Oversight, current
- Romania · Hungary · Poland
- Oversight, past
- Luxembourg · Abu Dhabi (ADGM) · Singapore
- Board, past
- Bermuda
CurrentPast
Full record →3All appointments →
Current mandate
Central Europe MLRO · Head of Financial Crime Compliance, Switzerland
2024 —
Co-founder & President
2026 —
Advisory Board Member
2025 —
Independent Board Member
2024 —
Lecturer — Artificial Intelligence & Compliance
2025 —
Lecturer — Innovation Compliance
2024 —
4All research →
Research
- Stablecoins and tokenised money
- Compliance and artificial intelligence
- Behavioural finance
- Information economics
Preprint · 20 pp. · 31.07.2026
Heuristics, Affect, Herding and Overconfidence: A Decade-Long Test of Investor Psychology Using Tesla, Inc
doi.org/10.2139/ssrn.72080495All engagements →
Speaking
Upcoming
AMLP's 20th Annual EU AML/CTF & Financial Crime Conference
AMLP Forum
09.11.2026
Deepfakes, synthetic identities and the slow decay of digital trust
FinCrime Time Machine 2026 · Salv
2025
FinTech scalability and sustainability: modern approaches to combating financial crime
Deloitte FinCrime Symposium
2025
AMLP's 19th Annual EU AML/CTF & Financial Crime Conference
AMLP Forum
2025
6
Contact
Speaking enquiries, advisory mandates and press. Biographies at 50, 150 and 300 words are on the bio page.