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CT / AML, Investigations, Operational risk
Maria is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in intelligence and the military. Maria has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Maria is qualified to Army, 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, Operational risk.
Inquire now to see how Maria can use their local expertise to solve your operational needs in Peru .
Need local intelligence?
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