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Our experts

Naserian

Kenya
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk

Naserian is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Naserian has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Naserian 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.

Maureen

Kenya
Political Risk, Data collection

Maureen is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in politics and intelligence and consultancy. Maureen has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Maureen 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, Data collection.

Brian

Kenya
Due Diligence, Operational Risk, Investigations

Brian is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government. Brian has worked in a variety of sectors as a consultant including NGO and not-for-profit organisations, public administration and government. Brian 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: Due Diligence, Operational Risk, Investigations.

James

Kenya
Political Risk, Investigations, Data collection

James is a local consultant with 7+ years experience. Vetted by the Tapis team, they have a background in academia. James has worked in a variety of sectors as a consultant including science and Research. James is qualified to PhD, MA/MSc, 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, Data collection.

Kelvin

Kenya
Operational Risk, Investigations, CT / AML

Kelvin is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and politics. Kelvin has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Kelvin 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, CT / AML.

Anne

Kenya
Operational Risk, CT / AML, Due Diligence

Anne is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Anne has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Anne 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, CT / AML, Due Diligence.

Sean

Kenya
Market Research, Operational Risk, Political Risk, CT / AML

Sean is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence and consultancy. Sean has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Sean 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: Market Research, Operational Risk, Political Risk, CT / AML.

David

Kenya
Due Diligence, Market Research, Political Risk, CT / AML, Operational risk

David is a local consultant with years experience. Vetted by the Tapis team, they have a background in the military. David has worked in a variety of sectors as a consultant including education. David 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, CT / AML, Operational risk.

Sharon

Kenya
Investigations, Due Diligence, Market Research

Sharon is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Sharon has worked in a variety of sectors as a consultant including professional services, risk and security. Sharon 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.

Angela

Kenya
Operational Risk, Investigations, Political Risk, CT / AML, Data collection

Angela is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Angela has worked in a variety of sectors as a consultant including risk and security. Angela 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.

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