CT / AML, Investigations, Operational risk
Mustafa is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence. Mustafa has worked in a variety of sectors as a consultant including risk and security. Mustafa is qualified to BA/BSc level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: CT / AML, Investigations, Operational risk.
Inquire now to see how Mustafa can use their local expertise to solve your operational needs in Iraq .