Direct Reports

Pakistan based heads of department (with administrative responsibility over all Pakistan based staff)

Office Purpose

Group wide support and client delivery hub providing Finance, Project Management, KYC/AML, HR and RegTech development (azakaw) support to all Group office locations, teams and most importantly clients.

About j. awan & partners

j. awan & partners (JAP) is an international Governance, Risk and Compliance (GRC) consultancy headquartered in the Dubai International Financial Centre (DIFC), with offices across the UAE, Saudi Arabia, Qatar, United Kingdom, Ireland, Singapore, Portugal, Pakistan, and South Africa. The company has served well over 1,000 financial institutions across the world, providing regulatory advisory, outsourced compliance and AML/KYC functions, risk management, finance, and recruitment services.

Azakaw is the Groups RegTech platform, delivers KYC/KYB onboarding, transaction monitori...