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.













