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Our experts

Aathif

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

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

Hamza

Pakistan
Investigations, Due Diligence, Market Research, Data collection

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

Ramaael

Pakistan
Due Diligence, Investigations

Ramaael is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ramaael has worked in a variety of sectors as a consultant including risk and security. Ramaael 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.

Haysam

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

Haysam is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Haysam has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Haysam 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.

Bilal

Pakistan

Bilal is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in the military and academia. Bilal has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Bilal is qualified to Army, MBA level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: .

Fatima

Pakistan
Operational Risk, Investigations, CT / AML

Fatima is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and politics. Fatima has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Fatima 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, Investigations, CT / AML.

Rashid

Pakistan
CT / AML, Political Risk, Due Diligence, Operational risk

Rashid is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Rashid has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Rashid 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: CT / AML, Political Risk, Due Diligence, Operational risk.

Arham

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

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

Mohammad

Palestinian Territories
CT / AML, Political Risk, Due Diligence, Operational risk

Mohammad is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Mohammad has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Mohammad 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: CT / AML, Political Risk, Due Diligence, Operational risk.

Amenah

Palestinian Territories
Political Risk, Investigations, Market Research

Amenah is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Amenah has worked in a variety of sectors as a consultant including public administration and government. Amenah 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.

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