United Arab Emirates
CT / AML, Due Diligence, Investigations
Khalid is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Khalid has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Khalid 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 Khalid can use their local expertise to solve your operational needs in United Arab Emirates .