MD
Matthew Dunster
Compliance Director at J. Awan Partners
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Work Experience
Compliance Director
Apr 2023 - Present · 1 years and 9 months
Head Of Middle East, Turkey & Africa Compliance
Aug 2017 - Apr 2023 · 5 years and 8 months
Head Of Middle East, Turkey & Africa Compliance
Aug 2008 - Aug 2017 · 9 years
Company Details
51-200 Employees
j. awan & partners provides advice from a practitioner’s standpoint. Whether your needs are governance, risk, compliance, operations, audit or business support, we have the capabilities, enabling you to effectively manage regulatory expectations and business risks. Our geographical coverage focuses on the Middle East, United Kingdom & Ireland, North Africa and Pakistan. Our range of services includes: • Licence Applications • Compliance and AML • Finance • Training • Risk Management • Technology • Internal Audit • Cyber Security • Talent Solutions
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
Burj Daman, Al Mustaqbal Street Office C610 Dubai, 507060, AE
Keywords
Outsourced Compliance & AML officersFinancial ReportingRisk Mitigation ProgramsRegulatory License ApplicationPolicies & Procedures developmentRegulatory TrainingIslamic FinanceRegulatory Audit Preparation & Supporttalent solutions
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