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Firas Nadim Habach


Head of Compliance & MLRO at Sygnum Bank
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Firas Nadim Habach's Contact Information

Email (work) ****************** jpmorgan.com
LinkedIn URL linkedin.com/in/hcen csor
Tel. (Company) +41 58 508 XX XX
Company Sygnum Bank
Residence Switzerland, Zürich, Zürich
Last updated 2023-07-29
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Firas Habach's current details

Current Title
Head of Compliance & MLRO
Type of Role
Director
 9% from Switzerland work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  12% from Switzerland are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Switzerland, Zürich, Zürich
Experience (tracked since 2006)
▪ c ensore experience at Sygnum Bank
▪ ce nsore experience as Head of Compliance & MLRO
  17% more than average experience as Director in Switzerland
Work-life tracked since 2006
Firas Habach had a total of X different roles since 2006
Skills & Expertise
▪ AML
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    38 more skills ...
Hobbies & Interests
▪ Community development
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    7 more skills ...


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Company "Sygnum Bank"

Company name
Sygnum Bank
Company size
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Website
http://www.sygnum.com
Linkedin Profile
https://linkedin.com/company/sycen ficsor
Headquarter
Switzerland, Zürich, Zürich
Full Company Profile
Sygnum Bank

Firas Nadim Habach's Work History
data available since 2006

  • 2022 (6 months)
    Sygnum Bank
    Switzerland
    Head of Compliance & MLRO
    Financial Services, Banking, and Investment Solutions
    Sygnum Bank
    https://linkedin.com/company/sygnumofficial
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    https://linkedin.com/company/loocen feposor
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Firas Habach's Professional Experience


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Firas Nadim Habach's Education

  • 20XX - 20XX - Edinburgh Buscenso redcen
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Frequently asked questions

What company does Firas Habach work for?
Firas Habach is working for Sygnum Bank
What is Firas Habach's title at Sygnum Bank?
Firas's title is , Head of Compliance & MLRO
What is Firas Habach's Seniority at Sygnum Bank?
Firas Habach has been with Sygnum Bank for 6 months and is in Higher Management
For how long is Firas Habach working as a Head of Compliance & MLRO?
Firas Habach has 3+ years experience as Head of Compliance & MLRO.
What are Firas Habach's functions as a Head of Compliance & MLRO ?
Firas Habach is responsible for Legal, Quality Asscensore dcensoredc
What is Firas Habach's company phone number?
Firas Habach's company phone number is +41 58 508 ** **
What is Firas Habach's email contact?
Firas Habach's email address is ******************@jpmorgan.com
Which education does Firas Habach have?
Firas Habach has a Master degree from Ecensored censored censor.

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