Our experts
Fernanda
Mexico
Operational Risk, Political Risk, Due Diligence
Fernanda is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in legal services and intelligence. Fernanda has worked in a variety of sectors as a consultant including risk and security, professional services. Fernanda 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, Political Risk, Due Diligence.
Juan
Mexico
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Juan is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Juan has worked in a variety of sectors as a consultant including risk and security. Juan 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.
Carlos
Mexico
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Carlos is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Carlos has worked in a variety of sectors as a consultant including risk and security. Carlos 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.
Ahmad
Middle East
Political Risk, CT / AML, Data collection
Ahmad is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ahmad has worked in a variety of sectors as a consultant including risk and security. Ahmad 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: Political Risk, CT / AML, Data collection.
Tristan
Monaco
Investigations, Due Diligence, Market Research, Data collection
Tristan is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Tristan has worked in a variety of sectors as a consultant including professional services. Tristan 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: Investigations, Due Diligence, Market Research, Data collection.
Serena
Monaco
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Serena is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Serena has worked in a variety of sectors as a consultant including risk and security. Serena 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.
Tsatsa
Mongolia
Investigations, Due Diligence, Market Research
Tsatsa is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Tsatsa has worked in a variety of sectors as a consultant including professional services, risk and security. Tsatsa 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.
Ganerdene
Mongolia
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Ganerdene is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Ganerdene has worked in a variety of sectors as a consultant including risk and security. Ganerdene 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.
Hiba
Morocco
Political Risk, Operational Risk, CT / AML, Investigations
Hiba is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in government and intelligence and consultancy and politics. Hiba has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Hiba 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: Political Risk, Operational Risk, CT / AML, Investigations.
Youssef
Morocco
CT / AML, Data Collection, Operational risk
Youssef is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Youssef has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Youssef 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, Data Collection, Operational risk.













