Investigations, Due Diligence, CT / AML
Ben is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in legal services and intelligence. Ben has worked in a variety of sectors as a consultant including professional services, intelligence and defence. Ben is qualified to BA/BSc level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Investigations, Due Diligence, CT / AML.
Inquire now to see how Ben can use their local expertise to solve your operational needs in United Kingdom .