CT / AML, Political Risk, Due Diligence, Operational risk
Mustafa is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Mustafa has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Mustafa 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: CT / AML, Political Risk, Due Diligence, Operational risk.
Inquire now to see how Mustafa can use their local expertise to solve your operational needs in Sudan .