Dr. Firas Nadim Habach, CFA

Dr. Firas Nadim Habach, CFA

Zürich, Zürich, Schweiz
6025 Follower:innen 500+ Kontakte

Info

Compliance director, blockchain enthusiast, economist and former corporate relationship…

Berufserfahrung

  • Revolut Grafik

    Revolut

    Zurich, Switzerland

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    Zurich, Switzerland

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    Zug, Switzerland

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  • -

    Zurich, Switzerland

  • -

    Zurich, Switzerland

  • -

    Zurich, Switzerland

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    Zurich, Switzerland

  • -

    Zurich, Switzerland

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    Vienna, Austria

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    Vienna, Austria

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    Austria & United Kingdom

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    Amman, Jordan

Ausbildung

  • University of Warwick Grafik

    University of Warwick

    Activities and Societies: Executive @ Economics Society Executive @ Warwick Economics Summit

    Thesis: "The 21st Century Oil Shock".
    Focus: Macroeconomics, Microeconomics, World Economy, Development Economics

  • Fundamentals, Ecosystem, Legal & Regulatory, Business Cases (Completion: May 2022)

  • Fundamentals, Cryptocurrencies, Blockchains, Taxonomy, Central Banking, Regulatory, DeFi

  • Doctoral Thesis: “Communication, Behavioural Biases and Financial Markets; A Case Study of Tesla Inc.”
    Focus: Behavioural Finance, Information Economics, Econometrics, Financial Analysis, Sentiment

  • Master Thesis: "Existence of Long-Term Effects of Macroeconomic Variables on Stock Markets in Selected European Countries"
    Focus: Macroeconomics, Econometrics, International Economics

Bescheinigungen und Zertifikate

Ehrenamt

Veröffentlichungen

  • Adjusting Your Anti-Financial Crime Strategy to Manage the Risks to the Crypto World

    Anti-Financial Crime Exchange 2023

  • BUILDING A BALANCED RISK-BASED APPROACH TO A COMPLEX REGULATORY ENVIRONMENT

    Financial Crime Exchange 2024

  • Cryptocurrencies in the Financial Sector

    PWC Fraud Forum 2023

  • Decentralized Exchanges - Past, Present and Future

    Davos Crypto 2030

  • Decoding MICA - the Evolving Face of Crypto Regulation (with Luka Müller)

    The Crypto Explorer - Sygnum Podcast

  • Double down on defence: The power of transaction monitoring and identity verification

    Future Identity Festival (Fraud & FinCrime) 2024

  • Finance Meets DLT - Discussion

    Swiss Bankers Association 2023

  • Navigating the Evolving Regulatory Landscape

    NextGen Payments & RegTech Forum 2024

  • Panel: We were promised jetpacks. Where’s web3?

    Future Identity Festival (Fraud & FinCrime) 2024

  • The Future of Crypto

    NextGen Payments & RegTech Forum 2023

  • Working Together: How Can Financial Institutions Collaborate More Effectively to Combat Fraud?

    Transform Finance Financial Crime & Cyber Security Summit 2024

Sprachen

  • Deutsch

    Muttersprache oder zweisprachig

  • Englisch

    Muttersprache oder zweisprachig

  • Arabic

    Grundkenntnisse

Organisationen

  • Crypto Valley Association

    Member

    –Heute
  • Austrian Compliance Officer Association (ÖCOV)

    Member

    –Heute
  • Association of Foreign Banks in Switzerland (AFBS)

    Member

  • Swiss Structured Products Association (SSPA)

    Member

  • Swiss Association of Compliance Officers (SACO)

    Member

  • Warwick Alumni Austria & Switzerland

    Warwick Alumni Ambassador

  • CFA Society Switzerland

    Member

  • Warwick Economics Society / Warwick Economics Summit

    Executive

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