- Director – Governance, Risk & Compliance | Legal Practioner
Competencies
- AML/CFT Compliance & Risk Management
- Risk Assessment, Mitigation & Internal Audit
- Client Onboarding, KYC/EDD & UBO Compliance
- Policy, SOP & Regulatory Documentation
- Sanctions Compliance & Transaction Monitoring
- Trade-Based Money Laundering (TBML) Risk Mitigation
- Legal Advisory & Regulatory Interpretation
- Litigation Support & Dispute Resolution
- Training
- Effective Communication & Stakeholder Engagement
Jibran Ahmed Tak
Experience Overview
- Jibran is a seasoned Legal, Compliance, and Corporate Governance professional with over a decade of experience in Governance, Risk, and Compliance (GRC), Litigation, Corporate Advisory, AML, and Regulatory Compliance. He has advised regulated entities, financial institutions, banks, and DNFBPs on implementing robust governance frameworks, risk management strategies, and compliance programs to ensure regulatory adherence and operational integrity.
- His expertise includes developing corporate governance policies, drafting SOPs, and designing risk management frameworks tailored to financial institutions and corporate entities. Jibran has successfully led risk assessments, control testing, and internal audits, helping organizations strengthen internal controls and mitigate governance risks. He has also played a key role in preparing for regulatory inspections and audits conducted by SCA, DFSA, ADGM, CBUAE, and the Ministry of Economy.
- Jibran specializes in corporate governance advisory, ensuring board oversight, ethical leadership, and regulatory compliance. He has designed board charters, governance policies, and compliance training programs to enhance transparency and accountability at all levels of an organization. Additionally, he has developed and implemented AML/CFT, sanctions compliance, and fraud risk management frameworks in alignment with global best practices.
- A strong advocate for risk and compliance education, Jibran has trained senior leadership and operational teams on governance principles, AML regulations, and risk management. His strategic insights continue to support businesses in navigating complex regulatory landscapes, implementing effective governance structures, and aligning with global compliance trends.
Education & Accreditations
- B.A. LLB (Hons)
- Enrolled Advocate – Bar Council of India
- Post Graduate Diploma in International Trade and Business Law
- International Compliance Association Certificate in Anti Money Laundering
- International Compliance Association/Ministry of Economy Certificate in AML/CFT for DNFBPs