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Our experts

Joshua

Singapore
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk

Joshua is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Joshua has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Joshua is qualified to Army level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk.

Vanessa

Singapore

Vanessa is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Vanessa has worked in a variety of sectors as a consultant including risk and security. Vanessa 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: .

Roy

Singapore
Investigations, Due Diligence, Market Research, Data collection

Roy is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Roy has worked in a variety of sectors as a consultant including professional services. Roy is qualified to 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: Investigations, Due Diligence, Market Research, Data collection.

Natalia

Slovakia
Investigations, Due Diligence, Market Research

Natalia is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Natalia has worked in a variety of sectors as a consultant including professional services, risk and security. Natalia is qualified to 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, Market Research.

Abdirisak

Somalia

Abdirisak is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military. Abdirisak has worked in a variety of sectors as a consultant including intelligence and defence, NGO and not-for-profit organisations. Abdirisak 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: .

Mohamed

Somalia
Political Risk, Data collection

Mohamed is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in politics and intelligence and consultancy. Mohamed has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Mohamed is qualified to 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: Political Risk, Data collection.

Abdi

Somalia
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk

Abdi is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Abdi has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Abdi is qualified to Army level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk.

Ahmed

Somalia
CT / AML, Political Risk, Operational risk

Ahmed is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and the military. Ahmed has worked in a variety of sectors as a consultant including risk and security. Ahmed is qualified to BA/BSc, 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, Operational risk.

Fadumo

Somalia
CT / AML, Due Diligence, Investigations

Fadumo is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Fadumo has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Fadumo 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.

Halimo

Somalia
CT / AML, Data Collection, Operational risk

Halimo is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Halimo has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Halimo 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, Data Collection, Operational risk.

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