Our experts
Gakuru
Rwanda
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Gakuru is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Gakuru has worked in a variety of sectors as a consultant including risk and security. Gakuru 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.
Kwame
Saint Kitts & Nevis
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Kwame is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Kwame has worked in a variety of sectors as a consultant including risk and security. Kwame 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.
Aisha
Saint Lucia
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Aisha is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Aisha has worked in a variety of sectors as a consultant including risk and security. Aisha 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.
Davionne
Saint Vincent and the Grenadines
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Davionne is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Davionne has worked in a variety of sectors as a consultant including risk and security. Davionne 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
Saudi Arabia
Market Research, Due Diligence, Operational risk
Mohammed is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Mohammed has worked in a variety of sectors as a consultant including professional services. 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: Market Research, Due Diligence, Operational risk.
Sefa
Saudi Arabia
Political Risk, Investigations, Due Diligence
Sefa is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Sefa has worked in a variety of sectors as a consultant including transportation and storage, intelligence and defence. Sefa 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: Political Risk, Investigations, Due Diligence.
Fares
Saudi Arabia
CT / AML, Due Diligence, Investigations
Fares is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Fares has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Fares 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.
Ibrahim
Saudi Arabia
Operational Risk, Political Risk, CT / AML, Data collection
Ibrahim is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ibrahim has worked in a variety of sectors as a consultant including risk and security. Ibrahim 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, Political Risk, CT / AML, Data collection.
Nasser
Saudi Arabia
Due Diligence, Market Research, Political Risk
Nasser is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Nasser has worked in a variety of sectors as a consultant including risk and security. Nasser 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.
Saud
Saudi Arabia
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Saud is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Saud has worked in a variety of sectors as a consultant including risk and security. Saud 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.













