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.

Consulting

j. awan & partners

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