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.
Company Details
- Employees
- 84
- Founded
- -
- Address
- Burj Daman, Al Mustaqbal Street, Office C610,qatar
- Phone
- +971 4 327 1020
- In****@****ers.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- jawanpartners.com
- 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, RegTech, Financial Services.
- HQ
- Dubai
J. Awan & Partners Questions
J. Awan & Partners's helpline number is +971 4 327 1020
J. Awan & Partners's website is jawanpartners.com
J. Awan & Partners's LinkedIn profile is https://ae.linkedin.com/company/j-awan-partners
J. Awan & Partners has
84 employees.
View email and phone details for 84
employees at J. Awan & Partners.
J. Awan & Partners's industry is
Business Consulting and Services
J. Awan & Partners's top competitors are
Crank Recruitment,
Big Fish Consult,
Aos Recruitment,
Redpath Partners,
Ae Recruitment,
Middle East, Africa & Asia Crypto And Blockchain Association,
Azakaw,
Hire Rightt - Executive Search & Hr Advisory,
Bwp - Beresford Wilson And Partners,
Mena Solutions.
J. Awan & Partners's support email address is Info@jawanpartners.com
J. Awan & Partners's categories are Business Consulting and Services
J. Awan & Partners's founding year is 2014
