- Director – Governance, Risk & Compliance | Legal Practioner
Jibran Ahmed Tak
Experience Overview
- Jibran Ahmed Tak is a seasoned legal professional with over a decade of expertise in governance, risk, compliance, and corporate law. He specializes in litigation, corporate advisory, white-collar crimes, anti-money laundering (AML), sanctions compliance, and regulatory frameworks.
- As a registered Money Laundering Reporting Officer (MLRO) for multiple DNFBPs in the real estate and gold sectors, Jibran ensures strict adherence to AML/CFT regulations. He has been instrumental in guiding SCA, DFSA, and ADGM-regulated entities through complex compliance landscapes.
- Jibran has extensive experience in litigation and arbitration, advising corporate clients on contract negotiation, dispute resolution, and regulatory investigations. His expertise includes corporate risk assessment, fraud detection, and audit management, having developed and implemented AML programs for financial institutions and DNFBPs.
- A strong advocate for compliance awareness, he has led training initiatives and participated in regulatory audits conducted by the Ministry of Economy and other authorities, reinforcing high governance and compliance standards.
Education & Accreditations
- B.A. LLB (Hons)
- Post Graduate Diploma in International Trade and Business Law
- Enrolled Advocate – Bar Council of India
- ICA Certificate in Anti-Money Laundering