Industries & Jurisdictions

Paragon Consulting Partners
Industries & Jurisdictions

Industries

  • Asset managers
  • Fund managers
  • Hedge funds
  • Broker-dealers
  • Private markets
  • Investment banks
  • Corporate finance firms
  • Wealth managers
  • Fintechs
  • Crypto & Digital Assets
Abu Dhabi Global Market

Abu Dhabi Global Market

The Abu Dhabi Global Market (ADGM) stands as a beacon of business-friendly excellence in the heart of the United Arab Emirates, and the Financial Services Regulatory Authority (FSRA) plays a pivotal role in upholding this reputation. Established in 2013, the ADGM serves as a dynamic international financial center, providing a progressive and supportive environment for businesses across diverse sectors.
Dubai International Financial Centre

Dubai International Financial Centre

The Dubai International Financial Centre (DIFC) stands as a preeminent global financial hub, renowned for its business-friendly environment and robust regulatory framework. Established in 2004, the DIFC provides a strategic gateway connecting the Middle East, Africa, and South Asia with the broader international business landscape. Operating as an independent jurisdiction within the UAE, the DIFC boasts a world-class infrastructure, facilitating seamless business operations for companies across various sectors. At the heart of this financial ecosystem is the Dubai Financial Services Authority (DFSA), the autonomous regulatory body overseeing the DIFC. The DFSA ensures a secure and transparent financial environment by implementing international best practices and maintaining a regulatory framework aligned with global standards.
Virtual Assets Regulatory Authority

Virtual Assets Regulatory Authority

The Virtual Assets Regulatory Authority (VARA) is the independent government body responsible for regulating, supervising, and overseeing all virtual assets (such as cryptocurrencies and NFTs) and related activities within the Emirate of Dubai (excluding the Dubai International Financial Centre).

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