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Our experts

Mustafa

South Sudan
Due Diligence, Operational Risk, Investigations

Mustafa is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government. Mustafa has worked in a variety of sectors as a consultant including NGO and not-for-profit organisations, public administration and government. Mustafa is qualified to BA/BSc, 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: Due Diligence, Operational Risk, Investigations.

Alghaily

South Sudan
Political Risk, Investigations, Market Research

Alghaily is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Alghaily has worked in a variety of sectors as a consultant including public administration and government. Alghaily is qualified to MA/MSc, 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: Political Risk, Investigations, Market Research.

Ibrahim

South Sudan
Market Research, Due Diligence, Operational risk

Ibrahim is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ibrahim has worked in a variety of sectors as a consultant including professional services. Ibrahim 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: Market Research, Due Diligence, Operational risk.

Abdo

South Sudan
Due Diligence, Market Research, Political Risk, CT / AML, Operational risk

Abdo is a local consultant with years experience. Vetted by the Tapis team, they have a background in the military. Abdo has worked in a variety of sectors as a consultant including education. Abdo 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: Due Diligence, Market Research, Political Risk, CT / AML, Operational risk.

Kamal

South Sudan
Operational Risk, Political Risk, CT / AML, Data collection

Kamal is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy. Kamal has worked in a variety of sectors as a consultant including risk and security. Kamal 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: Operational Risk, Political Risk, CT / AML, Data collection.

David

Spain
Operational Risk, Due Diligence, Market Research, Political Risk, CT / AML, Data collection

David is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and the military. David has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government, media and journalism, "bio-medial sciences, health and social care". David 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: Operational Risk, Due Diligence, Market Research, Political Risk, CT / AML, Data collection.

Laura

Spain
Investigations, Due Diligence, Market Research, Data collection

Laura is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Laura has worked in a variety of sectors as a consultant including professional services. Laura 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.

Alvaro

Spain
Operational Risk, Investigations, Political Risk, CT / AML, Data collection

Alvaro is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Alvaro has worked in a variety of sectors as a consultant including risk and security. Alvaro 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, Political Risk, CT / AML, Data collection.

Supun

Sri Lanka
CT / AML, Political Risk, Investigations

Supun is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and the military. Supun has worked in a variety of sectors as a consultant including intelligence and defence. Supun is qualified to BA/BSc, 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, Political Risk, Investigations.

Janani

Sri Lanka
Due Diligence, Investigations

Janani is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Janani has worked in a variety of sectors as a consultant including risk and security. Janani is qualified to MBA, 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: Due Diligence, Investigations.

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