Company · Business Consulting and Services
J. Awan & Partners
j. awan & partners is a globally active consulting firm specialising in Governance, Risk, and Compliance. Founded in the Middle East, we now operate across eight key markets, supporting financial institutions, corporates, and regulated entities in launching, scaling, and staying compliant. Our end-to-end solutions include: Regulatory Authorisation & Licensing (DIFC, ADGM, FSRA, CMA, VARA and others) Outsourced Compliance, MLRO, and Finance Functions Strategic Advisory & Risk Consulting Tax, Accounting & Corporate Services Recruitment & HR Solutions Training & Education in AML, Compliance, and Regulatory Change Assurance, Internal Audit & Cybersecurity Frameworks We bring together former regulators, financial experts, and compliance professionals to deliver practical, hands-on support — from market entry to operational excellence.
Team composition
Roles at J. Awan & Partners
51 to 200 staff
- 18j awan & partners
- 3assistant manager
- 3finance manager
- 2assistant manager legal
- 2associate - company secretarial and corporate services
- 2compliance manager
- 2finance associate
- 2group senior manager - human resources business partner
- 2manager assurance
- 2senior compliance manager
- +52more roles
On record
Showing 9 of 94
Jigyasha T•••
Manager - Company Secretarial & Corporate Services
Allan C•••
Chief People & Administration Officer
Ammad H•••
Bahram K•••
Assistant Manager Legal
Bola O•••
J Awan & Partners
David N•••
J Awan & Partners
David S•••
Director, Compliance
Hadeel H•••
Assistant Manger Compliance Aml Ctf
Holly B•••
Corporate Tax Manager
Reveal on Kipplo
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Unlock teamFiled under Business Consulting and Services in United Arab Emirates.