Our experts


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 .


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