Our experts


United Arab Emirates
CT / AML, Political Risk

Soufiane is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Soufiane has worked in a variety of sectors as a consultant including risk and security, "information, technology and communication". Soufiane is qualified to MBA, 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.

Inquire now to see how Soufiane can use their local expertise to solve your operational needs in United Arab Emirates .


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