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Operational Risk, Due Diligence, CT / AML
Mustafa is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Mustafa has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Mustafa 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 Mustafa can use their local expertise to solve your operational needs in Libya .
Need local intelligence?
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