Zürich · Financial crime compliance · Behavioural finance

Dr. Firas Nadim
HabachCFA · MSc (WU) · BSc

Money Laundering Reporting Officer for Switzerland and Central Europe. Founding president of the SCFCEA, lecturer at OST and HWZ, and a researcher in investor psychology and behavioural finance.

Zürich, 2024

Based: Zürich, Switzerland
Fields: Behavioural finance · Information economics
ORCID: 0009-0005-3487-6582
Enquiries: Contact

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	Board	Teaching
SwitzerlandZürich · FINMA
AustriaVienna	·	·
GermanyFrankfurt	·	·

Oversight, current: Romania · Hungary · Poland
Oversight, past: Luxembourg · Abu Dhabi (ADGM) · Singapore
Board, past: Bermuda

Current Past

Full record →

Current mandate

Central Europe MLRO · Head of Financial Crime Compliance, Switzerland

Revolut

2024 —

Co-founder & president

Swiss Compliance & Financial Crime Executives Association

2026 —

Advisory Board Member

CENSE AG · Zug

2025 —

Independent Board Member

Swiss Digital Development AG · Zug

2024 —

Lecturer — Artificial Intelligence & Compliance

OST — Eastern Switzerland University of Applied Sciences

2025 —

Lecturer — Innovation Compliance

HWZ Hochschule für Wirtschaft Zürich

2024 —

Boards and advisory →

Research

Investor psychology
Behavioural finance
Information economics
Econometrics

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.7208049

All research →

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

11.12.2025

FinTech scalability and sustainability: modern approaches to combating financial crime

Deloitte FinCrime Symposium

03.10.2025

AMLP's 19th Annual EU AML/CTF & Financial Crime Conference

AMLP Forum

10.11.2025

All engagements →

Contact

Speaking enquiries, advisory mandates and press. Biographies at 50, 150 and 300 words are on the bio page.