Our experts
Amala
Nigeria
Political Risk, Operational Risk, Due Diligence, Market Research
Amala is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Amala has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Amala 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, Operational Risk, Due Diligence, Market Research.
Oluwakemi
Nigeria
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Oluwakemi is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Oluwakemi has worked in a variety of sectors as a consultant including risk and security. Oluwakemi 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.
Narmeen
Jordan
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Narmeen is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Narmeen has worked in a variety of sectors as a consultant including risk and security. Narmeen 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.
Kostya
Kazakhstan
Market Research, Data collection
Kostya is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Kostya has worked in a variety of sectors as a consultant including manufacturing. Kostya is qualified to BA/BSc, 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, Data collection.
Sevara
Kazakhstan
Operational Risk, Investigations, Due Diligence, Political Risk, CT / AML, Data collection
Sevara is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Sevara has worked in a variety of sectors as a consultant including risk and security. Sevara 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, Political Risk, CT / AML, Data collection.
Sultan
Kazakhstan
Investigations, Due Diligence, Market Research
Sultan is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Sultan has worked in a variety of sectors as a consultant including professional services, risk and security. Sultan 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.
Ivan
Kazakhstan
Data Collection, Operational Risk, Political Risk
Ivan is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ivan has worked in a variety of sectors as a consultant including risk and security, "oil, gas and mining". Ivan 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: Data Collection, Operational Risk, Political Risk.
Darkhan
Kazakhstan
Due Diligence, Market Research, Political Risk
Darkhan is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Darkhan has worked in a variety of sectors as a consultant including risk and security. Darkhan 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.
Zawadi
Kenya
Political Risk, Operational risk
Zawadi is a local consultant with 5+ years experience. Vetted by the Tapis team, they have a background in consultancy. Zawadi has worked in a variety of sectors as a consultant including media and journalism, public administration and government, financial and insurance. Zawadi 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: Political Risk, Operational risk.
Makena
Kenya
CT / AML
Makena is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in law enforcement. Makena has worked in a variety of sectors as a consultant including risk and security. Makena 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: CT / AML.













