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Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Diego is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Diego has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Diego 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, Due Diligence, CT / AML, Data Collection, Political Risk.
Inquire now to see how Diego can use their local expertise to solve your operational needs in Philippines .
Need local intelligence?
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