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Operational Risk, Due Diligence, Political Risk, CT / AML, Data collection
Dima is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and the military. Dima has worked in a variety of sectors as a consultant including financial and insurance, risk and security. Dima 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: Operational Risk, Due Diligence, Political Risk, CT / AML, Data collection.
Inquire now to see how Dima can use their local expertise to solve your operational needs in Russia .
Need local intelligence?
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