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Our experts

Blerim

kosovo
CT / AML, Due Diligence, Investigations

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

Afran

kurdistan
Due Diligence, Market Research, Political Risk

Afran is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Afran has worked in a variety of sectors as a consultant including risk and security. Afran 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.

Navdar

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

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

Sultan

Kyrgyzstan
Data Collection, Operational Risk, Political Risk

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

Fatima

Kyrgyzstan
Market Research, Political Risk

Fatima is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and consultancy. Fatima has worked in a variety of sectors as a consultant including public administration and government, financial and insurance. Fatima 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, Political Risk.

Vladislav

Kyrgyzstan
Operational Risk, Investigations, Due Diligence, Market Research, Political Risk

Vladislav is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and politics. Vladislav has worked in a variety of sectors as a consultant including "oil, gas and mining", public administration and government. Vladislav 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, Investigations, Due Diligence, Market Research, Political Risk.

Umar

Kyrgyzstan
Operational Risk, Investigations, Due Diligence, Political Risk, CT / AML, Data collection

Umar is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Umar has worked in a variety of sectors as a consultant including risk and security. Umar 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.

Alinur

Kyrgyzstan
Political Risk, Investigations, Due Diligence

Alinur is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Alinur has worked in a variety of sectors as a consultant including transportation and storage, intelligence and defence. Alinur 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.

Ali

Kyrgyzstan
Due Diligence, Market Research, Political Risk

Ali is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ali has worked in a variety of sectors as a consultant including risk and security. Ali 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.

Marta

Latvia
Investigations, Due Diligence, Market Research

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

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