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CT / AML, Due Diligence, Investigations
Fares is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Fares has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Fares is qualified to MA/MSc, Army 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, Due Diligence, Investigations.
Inquire now to see how Fares can use their local expertise to solve your operational needs in Saudi Arabia .
Need local intelligence?
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