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.













