CT / AML, Investigations, Due Diligence
Jose is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and legal services and academia. Jose has worked in a variety of sectors as a consultant including public administration and government, science and Research. Jose 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: CT / AML, Investigations, Due Diligence.
Inquire now to see how Jose can use their local expertise to solve your operational needs in Panama .