Nicole Pirz
Strategic Advisor, Compliance & Counterparty Risk
Nicole Pirz is a compliance and risk specialist with more than fifteen years of experience in financial-crime compliance, risk management and regulatory-program development. As GavCom’s Strategic Advisor in Compliance & Counterparty Risk, she provides a practical, risk-based approach that supports informed decision-making while maintaining strong governance, ethics and compliance standards across complex transactions.
Before founding ENN Group, she held senior roles at Asahi Refining USA, Manfra, Tordella & Brookes, and Bullion International Group, overseeing multi-entity anti-money-laundering programs, counterparty-risk management, investigations and responsible-sourcing controls. She has worked across North America, Europe and Asia-Pacific and has supported regulatory examinations, independent audits and industry-certification reviews, including those of the London Bullion Market Association (LBMA) and the Responsible Jewellery Council (RJC). She holds the Certified Anti-Money Laundering Specialist (CAMS) designation.
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