top of page

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.

39.png
www.tapisintelligence.com​

​

Tapis Intelligence is a global network of local experts able to provide on-demand insights in 120+ countries. No subscriptions, no middle men, just clear affordable prices. Simply click and request intelligence today.

​

The Ramp, 95a Rye Lane, SE15 ST

Copyright Tapis Intelligence 2018

+44 (0)20 8242 6192 I info@tapisintelligence.com

bottom of page