Dr. Firas Nadim Habach, CFA is Head of Financial Crime Compliance at Revolut in Switzerland, Board Member of Mountain Protocol and lecturer at the HWZ University of Applies Sciences in Business Administration Zurich. As an expert on Banking Compliance and Anti-Money Laundering practices, Dr. Habach was previously the Head of Compliance & MLRO at Sygnum Bank and held similar roles at JPMorgan and Deutsche Bank. He is a CFA charterholder and has focused his academics on mathematical modelling of behavioural finance and information economics.