Pierre Guirguis

Introduction

I’m a multilingual banking professional with over a decade of experience in retail credit risk, rising from analyst to risk supervisor at the National Bank of Egypt. I specialize in portfolio evaluation, entity risk assessment, and regulatory compliance, with a strong track record of optimizing credit decision frameworks and mentoring high-performing teams. As a certified internal trainer, I’ve led workshops on credit risk, international sanctions, and AML procedures—ensuring our teams stay aligned with evolving global standards. My expertise spans IFRS regulations, Basel II/III risk principles, and anti-financial crime frameworks (CDD, EDD, SAR, and PEP screening). I collaborate closely with AML and compliance units to evaluate high-risk clients, apply enhanced due diligence, and uphold institutional integrity. Fluent in French, English, and Arabic, I bring a cross-cultural lens to financial crime prevention and international regulatory alignment. I’m passionate about bridging operational excellence with compliance innovation—and ready to contribute to forward-thinking institutions tackling global financial crime.

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