Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Rafael is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Rafael has worked in a variety of sectors as a consultant including risk and security. Rafael is qualified to Army 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, Investigations, Political Risk, CT / AML, Data collection.
Inquire now to see how Rafael can use their local expertise to solve your operational needs in Cuba .