J. Awan & Partners

J. Awan & Partners

Business Consulting And Services QA 84 employees
Employees
84
Contacts
2
Emails
2
Phones
1
jawanpartners.com LinkedIn

J. Awan & Partners Overview

Headquarters
QA
Phone Number
Available in AeroLeads
Website
jawanpartners.com
Industry
Business Consulting And Services
Employees
84
Founded
2014
Company Email
Available in AeroLeads
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Keywords
Outsourced Compliance & AML officers Financial Reporting Policies & Procedures development Regulatory Training Islamic Finance Regulatory Audit Preparation & Support Talent Solutions Regulatory License Application Risk Management Risk Mitigation Programs Cyber Security FinTech

About 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.

J. Awan & Partners Contact Details

People in AeroLeads
4
With contact data
2
Email contacts
2
50.0% coverage
Phone contacts
1
25.0% coverage

J. Awan & Partners Org Chart

Sample employees and titles
Name Title Contact
Mark Scott Director Risk Management @ J. Awan
Email
James Hickson Fintech & Tech CEO - Board Advisor
Email Phone
Babar Manzoor Chartered Accountant (E&w) - Fcca
View
Adeyemi Johnson Director of Compliance @ J. Awan
View

Employees by Management Level

Individual contributor 12 profiles
Manager 10 profiles
Director 4 profiles
Executive 3 profiles
Associate / junior 2 profiles
VP / Head 1 profile
Senior / Lead 1 profile

Department Contact Coverage

Department Contacts Email Phone
Finance 4 4 0
Executive 4 4 0
Legal 1 1 0
General 1 1 0
IT 1 1 0

J. Awan & Partners Tech Stack

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