Our experts
James
United Kingdom
CT / AML, Investigations, Political Risk
James is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and government. James has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. James 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, Political Risk.
Megan
United Kingdom
Investigations, Due Diligence, Political Risk, CT / AML
Megan is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and law enforcement. Megan has worked in a variety of sectors as a consultant including intelligence and defence. Megan 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, Political Risk, CT / AML.
Alex
United Kingdom
CT / AML, Investigations, Operational risk
Alex is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in intelligence and the military. Alex has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Alex is qualified to Army, 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: CT / AML, Investigations, Operational risk.
Hannah
United Kingdom
Political Risk, CT / AML, Data collection
Hannah is a local consultant with 7+ years experience. Vetted by the Tapis team, they have a background in journalism. Hannah has worked in a variety of sectors as a consultant including media and journalism, risk and security, administrative and support service activities. Hannah 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, CT / AML, Data collection.
Ben
United Kingdom
Investigations, Due Diligence, CT / AML
Ben is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in legal services and intelligence. Ben has worked in a variety of sectors as a consultant including professional services, intelligence and defence. Ben 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: Investigations, Due Diligence, CT / AML.
Ryan
United Kingdom
Market Research, Data collection
Ryan is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in engineering and consultancy. Ryan has worked in a variety of sectors as a consultant including "information, technology and communication". Ryan is qualified to MBA, 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: Market Research, Data collection.
Sophie
United Kingdom
Market Research, Data collection
Sophie is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Sophie has worked in a variety of sectors as a consultant including construction. Sophie 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, Data collection.
Lewis
United Kingdom
CT / AML, Political Risk
Lewis is a local consultant with 2+ years experience. Vetted by the Tapis team, they have a background in government and intelligence. Lewis has worked in a variety of sectors as a consultant including intelligence and defence. Lewis 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: CT / AML, Political Risk.
Holly
United Kingdom
Market Research
Holly is a local consultant with 2+ years experience. Vetted by the Tapis team, they have a background in finance. Holly has worked in a variety of sectors as a consultant including financial and insurance. Holly 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: Market Research.
Thomas
United Kingdom
Operational Risk, Investigations, Political Risk, CT / AML
Thomas is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence and government. Thomas has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Thomas is qualified to Army, 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, Political Risk, CT / AML.













