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Our experts

Julia

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

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

Sasha

Ukraine
Due Diligence, Market Research, Political Risk

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 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.

Irina

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

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

Mohammed

United Arab Emirates
CT / AML, Political Risk, Due Diligence, Operational risk

Mohammed is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and politics. Mohammed has worked in a variety of sectors as a consultant including public administration and government. Mohammed 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, Political Risk, Due Diligence, Operational risk.

Khalid

United Arab Emirates
CT / AML, Due Diligence, Investigations

Khalid is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Khalid has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Khalid is qualified to MA/MSc, 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, Due Diligence, Investigations.

Mustapha

United Arab Emirates
Operational Risk, Investigations

Mustapha is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in law enforcement and intelligence and consultancy. Mustapha has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Mustapha 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.

Soufiane

United Arab Emirates
CT / AML, Political Risk

Soufiane is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Soufiane has worked in a variety of sectors as a consultant including risk and security, "information, technology and communication". Soufiane is qualified to MBA, 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.

Sunil

United Arab Emirates
CT / AML, Investigations, Operational risk

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

Oumar

United Arab Emirates
Investigations, Due Diligence, Market Research

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

Yousef

United Arab Emirates
Due Diligence, Market Research, Political Risk

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

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