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Our experts

Nassim

Lebanon
Investigations, Due Diligence, Political Risk

Nassim is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and journalism. Nassim has worked in a variety of sectors as a consultant including media and journalism, science and Research, risk and security. Nassim is qualified to 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: Investigations, Due Diligence, Political Risk.

Nour

Lebanon
CT / AML, Investigations, Operational risk

Nour is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence. Nour has worked in a variety of sectors as a consultant including risk and security. Nour 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, Investigations, Operational risk.

Ahmad

Lebanon
Due Diligence, Political Risk, Operational risk

Ahmad is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in journalism. Ahmad has worked in a variety of sectors as a consultant including media and journalism. Ahmad 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: Due Diligence, Political Risk, Operational risk.

Daniel

Liberia
Political Risk, Market Research, Operational risk

Daniel is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and government and academia. Daniel has worked in a variety of sectors as a consultant including professional services, education, public administration and government. Daniel 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, Market Research, Operational risk.

Henry

Liberia
Due Diligence, Operational Risk, Investigations

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

Islah

Liberia
Political Risk, Investigations, Market Research

Islah is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Islah has worked in a variety of sectors as a consultant including public administration and government. Islah is qualified to 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, Market Research.

Felix

Liberia
Political Risk, Operational Risk, Due Diligence, Market Research

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

Malek

Libya
Due Diligence, Political Risk, Operational risk

Malek is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in journalism. Malek has worked in a variety of sectors as a consultant including media and journalism. Malek 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: Due Diligence, Political Risk, Operational risk.

Mohamed

Libya
Investigations, Operational Risk, Market Research

Mohamed is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Mohamed has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Mohamed is qualified to MA/MSc, BA/BSc, Army level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Investigations, Operational Risk, Market Research.

Zainab

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

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

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