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Our experts

Dima

Russia
Operational Risk, Due Diligence, Political Risk, CT / AML, Data collection

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

Olga

Russia
Operational Risk, Investigations, Due Diligence, Market Research, Political Risk

Olga is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and politics. Olga has worked in a variety of sectors as a consultant including "oil, gas and mining", public administration and government. Olga 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: Operational Risk, Investigations, Due Diligence, Market Research, Political Risk.

Sasha

Russia
Operational Risk, Investigations, Due Diligence, Political Risk, CT / AML, Data collection

Sasha is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Sasha has worked in a variety of sectors as a consultant including risk and security. Sasha 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, Political Risk, CT / AML, Data collection.

Vladimir

Russia
CT / AML, Political Risk, Investigations, Operational risk

Vladimir is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Vladimir has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Vladimir 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: CT / AML, Political Risk, Investigations, Operational risk.

Natasha

Russia
Investigations, Due Diligence, Market Research

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

Maxim

Russia
Due Diligence, Market Research, Political Risk

Maxim is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Maxim has worked in a variety of sectors as a consultant including risk and security. Maxim 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.

Oksana

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

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

Bwami

Rwanda
Market Research, Data collection

Bwami is a local consultant with 2+ years experience. Vetted by the Tapis team, they have a background in consultancy and medicine. Bwami has worked in a variety of sectors as a consultant including "bio-medial sciences, health and social care", professional services. Bwami 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: Market Research, Data collection.

Uwineza

Rwanda
Operational Risk, CT / AML, Due Diligence

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

Patrick

Rwanda
Investigations, Due Diligence, Market Research

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

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