Jack C.
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Jack C. Email & Phone Number

Senior Manager - Compliance at j. awan & partners
Location: Dubai, United Arab Emirates 4 work roles 3 schools
1 work email found @jawanpartners.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@jawanpartners.com
LinkedIn Profile matched
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Current company
Role
Senior Manager - Compliance
Location
Dubai, United Arab Emirates

Who is Jack C.? Overview

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Quick answer

Jack C. is listed as Senior Manager - Compliance at j. awan & partners, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at jawanpartners.com and a matched LinkedIn profile for Jack C..

Jack C. previously worked as DFSA authorised Compliance Officer & Money Laundering Reporting Officer (MLRO) at J. Awan & Partners and Manager at Surjas Retail Ltd.. Jack C. holds Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering And Counter Terrorist Financing from Association Of Certified Anti-Money Laundering Specialists (Acams).

Company email context

Email format at j. awan & partners

This section adds company-level context without repeating Jack C.'s masked contact details.

{first}@jawanpartners.com
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AeroLeads found 1 current-domain work email signal for Jack C.. Compare company email patterns before reaching out.

Profile bio

About Jack C.

Financial regulatory compliance and AML professional.

Listed skills include Microsoft Office, Teamwork, Microsoft Word, Microsoft Excel, and 6 others.

Current workplace

Jack C.'s current company

Company context helps verify the profile and gives searchers a useful next step.

j. awan & partners
J. Awan & Partners
Senior Manager - Compliance
Dubai, AE
AeroLeads page
4 roles

Jack C. work experience

A career timeline built from the work history available for this profile.

Dfsa Authorised Compliance Officer & Money Laundering Reporting Officer (Mlro)

Dubai International Financial Centre (Difc)

DFSA authorised Compliance Officer and Money Laundering Reporting Officer (Category 3c and 4).

Manager

Surjas Retail Ltd.

St. Andrews, Scotland, United Kingdom

Jan 2022 - Nov 2022

Consultant - Financial Regulatory Compliance & Aml

Dubai International Financial Centre (Difc)

DFSA authorised Compliance Officer and Money Laundering Reporting Officer.

Jan 2018 - Nov 2020
3 education records

Jack C. education

Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering And Counter Terrorist Financing

Association Of Certified Anti-Money Laundering Specialists (Acams)
FAQ

Frequently asked questions about Jack C.

Quick answers generated from the profile data available on this page.

What company does Jack C. work for?

Jack C. works for j. awan & partners.

What is Jack C.'s role at j. awan & partners?

Jack C. is listed as Senior Manager - Compliance at j. awan & partners.

What is Jack C.'s email address?

AeroLeads has found 1 work email signal at @jawanpartners.com for Jack C. at j. awan & partners.

Where is Jack C. based?

Jack C. is based in Dubai, United Arab Emirates while working with j. awan & partners.

What companies has Jack C. worked for?

Jack C. has worked for J. Awan & Partners and Surjas Retail Ltd..

How can I contact Jack C.?

You can use AeroLeads to view verified contact signals for Jack C. at j. awan & partners, including work email, phone, and LinkedIn data when available.

What schools did Jack C. attend?

Jack C. holds Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering And Counter Terrorist Financing from Association Of Certified Anti-Money Laundering Specialists (Acams).

What skills is Jack C. known for?

Jack C. is listed with skills including Microsoft Office, Teamwork, Microsoft Word, Microsoft Excel, Apparel, Customer Service, Textiles, and Retail.

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