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.













