United Arab Emirates
CT / AML, Investigations, Operational risk
Sunil is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in intelligence and the military. Sunil has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Sunil 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: CT / AML, Investigations, Operational risk.
Inquire now to see how Sunil can use their local expertise to solve your operational needs in United Arab Emirates .