„Firas demonstrated strong leadership quality as he achieved a high strategic impact in is tenure and had a successful track record in people management. As a compliance professional, he was a trusted partner who deeply comprehends the compliance world, the risk based approached in decision making and how to apply compliance requirements towards enabling a sustainable business. His work was state of the art and most important, it was a pleasure to work with him and his positive, can-do mindset!“
Dr. Firas Nadim Habach, CFA
Zürich, Zürich, Schweiz
6025 Follower:innen
500+ Kontakte
Info
Compliance director, blockchain enthusiast, economist and former corporate relationship…
Berufserfahrung
Ausbildung
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University of Warwick
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Activities and Societies: Executive @ Economics Society Executive @ Warwick Economics Summit
Thesis: "The 21st Century Oil Shock".
Focus: Macroeconomics, Microeconomics, World Economy, Development Economics -
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Fundamentals, Ecosystem, Legal & Regulatory, Business Cases (Completion: May 2022)
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Fundamentals, Cryptocurrencies, Blockchains, Taxonomy, Central Banking, Regulatory, DeFi
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Doctoral Thesis: “Communication, Behavioural Biases and Financial Markets; A Case Study of Tesla Inc.”
Focus: Behavioural Finance, Information Economics, Econometrics, Financial Analysis, Sentiment -
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Master Thesis: "Existence of Long-Term Effects of Macroeconomic Variables on Stock Markets in Selected European Countries"
Focus: Macroeconomics, Econometrics, International Economics -
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Bescheinigungen und Zertifikate
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Bitcoin, Blockchain and Cryptoassets & Smart Contracts and Decentralized Finance
Center for Innovative Finance (Universität Basel)
Ehrenamt
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3-Star Firefighter (Hauptfeuerwehrmann) - Feuerwehr Theresienfeld (Austria)
Freiwillige Feuerwehr
–Heute 22 Jahre 5 Monate
Disaster and Humanitarian Relief
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Firefighter (Soldat) - Feuerwehr Opfikon (Switzerland)
Freiwillige Feuerwehr (Volunteer Fire Department)
– 2 Jahre 4 Monate
Disaster and Humanitarian Relief
Veröffentlichungen
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Adjusting Your Anti-Financial Crime Strategy to Manage the Risks to the Crypto World
Anti-Financial Crime Exchange 2023
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BUILDING A BALANCED RISK-BASED APPROACH TO A COMPLEX REGULATORY ENVIRONMENT
Financial Crime Exchange 2024
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Cryptocurrencies in the Financial Sector
PWC Fraud Forum 2023
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Decentralized Exchanges - Past, Present and Future
Davos Crypto 2030
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Decoding MICA - the Evolving Face of Crypto Regulation (with Luka Müller)
The Crypto Explorer - Sygnum Podcast
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Double down on defence: The power of transaction monitoring and identity verification
Future Identity Festival (Fraud & FinCrime) 2024
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Finance Meets DLT - Discussion
Swiss Bankers Association 2023
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Navigating the Evolving Regulatory Landscape
NextGen Payments & RegTech Forum 2024
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Panel: We were promised jetpacks. Where’s web3?
Future Identity Festival (Fraud & FinCrime) 2024
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The Future of Crypto
NextGen Payments & RegTech Forum 2023
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Working Together: How Can Financial Institutions Collaborate More Effectively to Combat Fraud?
Transform Finance Financial Crime & Cyber Security Summit 2024
Sprachen
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Deutsch
Muttersprache oder zweisprachig
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Englisch
Muttersprache oder zweisprachig
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Arabic
Grundkenntnisse
Organisationen
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Crypto Valley Association
Member
–Heute -
Austrian Compliance Officer Association (ÖCOV)
Member
–Heute -
Association of Foreign Banks in Switzerland (AFBS)
Member
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Swiss Structured Products Association (SSPA)
Member
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Swiss Association of Compliance Officers (SACO)
Member
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Warwick Alumni Austria & Switzerland
Warwick Alumni Ambassador
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CFA Society Switzerland
Member
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Warwick Economics Society / Warwick Economics Summit
Executive
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