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Strategic Partners & Affiliates

Amaana's strategic collaboration with top-rated subject-matter experts, provides an unique advantage to deliver high-quality consulting and advisory services to our clients, with quick turn around time.

With a wide range of stretegic arrangements, Amaana has access to reputable professional experts including Legal & Compliance firms, Sharia Advisors , Transaction advisory firms , Valuation experts, BPO & ERP providers, which enables us to ensure delivery of prompt and high quality services.

1

Corporate Advisory, IPO & deal structuring Firm

UAE & KSA

With offices in Riyadh & Dubai, the firm provides diverse financial advisory comprising of
1) Arranging
2)Investment Management
3) Advising services.

This affiliate is licensed and regulated by CMA & DFSA and has successfully closed over $4.0 billion in transactions covering numerous IPOs & private deals in Middle Eastern Markets.

2

Compliance, AML, Risk & Policy Advisory Practice

UAE & wider GCC

This partner offer the below services to a wide spectrum of regulated / non- regulated financial services firms & real estate clientele across GCC markets:
1) Regulatory Compliance
2) Technology & business transformation
3) Cyber security advisory
4) Guidance on training, ethics & policy documentation; and
5)Audit & supervisory review support.

3

Managed Services & Accounting Advisory

Europe, GCC & Pak

Specialized in providing outsourced finance, accounting, IFRS support to a broad client- base operating in Middle East, North Africa & European markets.

This affiliate offers unmatched payroll & EOSB solutions, including actuarial valuations and has the capability to scale up & provide value added solutions powered by cloud computing & Artificial Intelligence.

4

Corporate, Regulatory & Governance Advisory

UAE - DFSA & FSRA

This is a UAE based corporate & regulatory advisory firm providing bespoke services to regulated & un- regulated financial services clientele, on aspects ranging from:
a) corporate structuring
b) licensing & regulatory approvals
c) regulatory reviews
d) corporate governance advisory
e) Internal audit supervisory support

This partner commands an edge in providing professional guidance to FSRA & DFSA rules & regulations.

5

Islamic Finance Consultancy / Sharia Advisory Company

UAE & wider GCC

This partner is a boutique advisory & consultancy firm dedicated to providing specialized and cutting-edge solutions across all disciplines of Islamic finance transcending borders and geographies.

Having offices in UK, Canada and UAE, this firm operates with a clear focus to emerge as a preferred partner for institutions navigating the intricate landscape of Sharia and Islamic finance sector by providing advisory services, leveraging on technology.

6

Legal & Corporate structuring advisory

GCC & Pakistan

With decades of experience in core legal practice, this partner specializes in legal & corporate consultancy to a wide spectrum of regulated businesses & family offices in Middle East & Asian markets.

This affiliate boasts special expertise in inheritance & wealth management legal advisory as well as posses solid expertise on legal intricacies related to capital, debt market & bank financing.

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