Risk Managed. Results Delivered. Growth Enabled.

Your trusted partner for excellence in Risk Management, Internal Audit, Cybersecurity, Governance and Regulatory services.
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Trusted By

TMG Logo
I Squared
National Development Fund (NDF)
HSBC
Janus Henderson Investors
DP World
Blacktower Financial Management
Westbeck Capital Management
Gener Alatlanti
Sharjah Islamic Bank
Clearlake
Barents Re Logo
Infini Capital
Wealthbrix Capital Partners
Oryx Global Partners
Who We Are

Who We Are

Paragon Consulting Partners was established to challenge the status quo and be the standard bearer of excellence, setting a new benchmark for Risk Management, Internal Audit, Governance and Cybersecurity. Paragon, which means model of excellence, is the driving force behind our mission to be your partner of choice, enabling you to navigate risk, seize opportunities, and achieve lasting, sustainable growth.
As a specialist consultancy, we deliver bespoke services through a client-centric approach that aligns to your objectives. We are dedicated to empowering you to excel through innovative solutions, pragmatic advice, and strategic insights, fostering a collaborative partnership that fulfills your ambitions. Leveraging our network of consultants and affiliated companies, we deliver comprehensive solutions to diverse businesses across various jurisdictions.

Overview

What We Do

  • Outsourcing / Co-Sourcing
  • Advisory
  • Assurance
  • Remediation
  • Project Management
  • Policies and Procedures
  • Training

Our Expertise

  • Risk Management
  • Internal Audit & Assurance
  • AML/CFT Audit
  • Control Frameworks
  • Business Continuity
  • Corporate Governance
  • Cybersecurity
  • Data Protection

Industries

  • Fund and Asset Management
  • Broker Dealers
  • Corporate Finance Advisors
  • Private Equity & Private Credit
  • Wealth Management
  • Banking
  • Virtual & Digital Assets
  • E-Money & Payment Service Providers
  • Family Offices
  • Corporates & SMEs

Geographies

  • UAE
  • Saudi Arabia
  • Qatar
  • UK

Our Latest Insights

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In-House vs Outsourcing Internal Audit: Which One Is Right for You?

Internal Audit: Should You Build It In-House or Outsource It?

Regulated industries move fast, and keeping up with operations, growth, and governance all at once is no small feat. There’s a long list of responsibilities, so it’s not unusual for a task as important as internal audit to take a back seat unless, of course, a regulator asks about your latest internal audit report or, […]

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Unpacking the DFSA Operational Resilience Consultation

DFSA’s Operational Resilience Consultation: What It Really Means for Firms

If you’re operating in the Dubai International Financial Centre (DIFC), the Dubai Financial Services Authority (DFSA) has just released a new consultation paper (CP170) that should be on your radar. The key message is simple: the financial world is becoming more complex, digital, and connected, and that means things are bound to break from time […]

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AI GRC In Modern Business Governance

AI GRC Is Becoming the Backbone of Responsible AI in Business

When a global bank like JPMorgan deploys more than 300 AI use cases used by 140,000 employees across fraud detection, risk management, and document processing, it tells you exactly where AI stands today. It is embedded in underwriting models, fraud detection systems, recruitment tools, customer service bots, and operational workflows that influence daily decisions. Choices […]

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Strategic Partners

AIMA
Compliance Circle
Mein
Riskspotlight

What People Say About Us

Ghassan has a strong understanding of the business risk and control environment. He has worked across several business lines in banking, capital markets, and credit and lending. He looks at risk with a commercial lens, building a strong control framework whilst at the same time enabling the business. He also has strong project management skills, navigating through a complex business matrix to achieve key regulatory deliverables.

Amy B.

Global Chief Control Officer HSBC
It was a pleasure working with Ghassan. He has strong technical skills in risk, internal audit and governance and was able to build solid networks. His honesty and integrity are beyond reproach.

Neil B.

Global Head of Credit and Lending HSBC
I have known Ghassan since 2010 and have seen his commitment and dedication to progress and enhancing his knowledge. He understands his clients’ needs and expertly manages their expectations. I would recommend Ghassan for his knowledge and skills in the fields of risk, internal audit and ESG.

Allen M.

Managing Director Inovalis Fund Management
Ghassan has strong communication skills and is highly capable of managing and executing different projects across diverse topics. I worked with him for many years and know first-hand his professionalism and dedication.

Fares A.

MENA COO Bank of America
I have known Ghassan in a professional and personal capacity for over 15 years. He is a true professional, always aiming for the highest standards, technically excellent, a great team player with a flexible and positive outlook and a pleasure to work with.

Naveed K.

Director of Strategy & Transactions
Extremely knowledgeable about risk management. Strong counsel on complex regulatory environments. I hope my collaboration with Paragon continues well into the future.

John Kidd

Director at DP World Financial Services