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About Us
Our Company
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Empowering
global organisations
through strategic advisory & technology-driven solutions
A
decade of excellence
At j. awan & partners, our corporate culture is built on the principle of
One Team
Bringing together
decades of
industry expertise
We operate
from
8 different locations
around the world
Global Expertise
, Local Knowledge: Your Licensing Partner
Across the World
Our Services
Regulatory Authorisation
Outsourcing
Advisory Services
Tax & Accounting
Corporate Services
Recruitment & HR Solutions
Training & Education
Assurance
Streamline your regulatory journey
with comprehensive, end-to-end licensing support
Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.
Enhance your operational capabilities
with top-tier compliance, finance, risk management, and data protection support
Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.
Navigate regulatory changes and optimise your business strategy
with expert regulatory advisory support
Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.
Optimise your accounting and tax strategy,
identify opportunities for savings, and stay ahead of any changes in tax legislation
Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.
Streamline entity formation, management & administration
through our comprehensive suite of corporate services
Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.
Attract, retain, and manage top talent
in today’s competitive market
At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.
Equip your team with the necessary knowledge & skills
to navigate complex regulatory requirements and meet international standards effectively
Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation
Strengthen your internal controls,
enhance operational efficiency, & ensure compliance with regulatory requirements
Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.
Technology
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KYB Solutions
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KYC Solutions
KYB Solutions
Corporate Compliance
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United by a shared set of core values, our leadership team steers our strategic endeavours with a commitment to integrity, excellence, and innovation.
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Bringing together
decades of
industry expertise
Our
Leadership
Jehanzeb Awan
Founder & CEO
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Dapo Ako
Deputy CEO & Partner
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Cristiano Machado
Group CTO, Deputy CEO of azakaw
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Allan Brown
Chief People & Administration Officer
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Zohaib Awan
Group Director - Business Development
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Joey Wee
Director - Finance
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Rabia Sattar
Head of Legal
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Mark Scott
Director - Head of Risk Practice
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Aisha Sadiq
Director - Compliance
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David Sewell
Director - Compliance
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Ezzeden Abusitta
Director Compliance - KSA & Qatar
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Carolina Rodrigues
Group Head of Marketing
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Fidelis Wangata
Director - Compliance
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Laurena Oledimmah
Associate Director - Compliance
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Yusra Moghul
Head of Programme Management Office
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Technology
KYC Solutions
KYB Solutions
Corporate Compliance
Transaction Monitoring
Careers
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