Operational Risk, Due Diligence, CT / AML
Simon is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Simon has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Simon is qualified to MA/MSc level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Operational Risk, Due Diligence, CT / AML.
Inquire now to see how Simon can use their local expertise to solve your operational needs in Canada .