Our experts
Jose
Panama
CT / AML, Investigations, Due Diligence
Jose is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and legal services and academia. Jose has worked in a variety of sectors as a consultant including public administration and government, science and Research. Jose 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: CT / AML, Investigations, Due Diligence.
Maria
Peru
CT / AML, Investigations, Operational risk
Maria is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in intelligence and the military. Maria has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Maria 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: CT / AML, Investigations, Operational risk.
Diego
Philippines
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Diego is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Diego has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Diego 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.
Carlos
Philippines
Investigations, Due Diligence, Market Research
Carlos is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Carlos has worked in a variety of sectors as a consultant including professional services, risk and security. Carlos 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.
Bartek
Poland
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Bartek is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Bartek has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Bartek 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.
Julia
Poland
Investigations, Due Diligence, Market Research
Julia is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Julia has worked in a variety of sectors as a consultant including professional services, risk and security. Julia 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.
Omar
Qatar
Investigations, Due Diligence, Market Research
Omar is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Omar has worked in a variety of sectors as a consultant including professional services, risk and security. Omar 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.
Husam
Qatar
Due Diligence, Market Research, Political Risk
Husam is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Husam has worked in a variety of sectors as a consultant including risk and security. Husam 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.
Hayat
Qatar
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Hayat is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Hayat has worked in a variety of sectors as a consultant including risk and security. Hayat 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.
Alexandra
Romania
Investigations, Due Diligence, Market Research
Alexandra is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Alexandra has worked in a variety of sectors as a consultant including professional services, risk and security. Alexandra 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.













