Our experts
Mustafa
Libya
Operational Risk, Due Diligence, CT / AML
Mustafa is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Mustafa has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Mustafa 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, Due Diligence, CT / AML.
Ali
Libya
Investigations, Due Diligence, Market Research
Ali is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Ali has worked in a variety of sectors as a consultant including professional services, risk and security. Ali 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.
Adam
Libya
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Adam is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Adam has worked in a variety of sectors as a consultant including risk and security. Adam 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.
Lukas
Lithuania
Investigations, Due Diligence, Market Research
Lukas is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Lukas has worked in a variety of sectors as a consultant including professional services, risk and security. Lukas 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.
Pierre
Luxembourg
Investigations, Due Diligence, Market Research, Data collection
Pierre is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Pierre has worked in a variety of sectors as a consultant including professional services. Pierre 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: Investigations, Due Diligence, Market Research, Data collection.
Mario
Macedonia
Political Risk, Market Research, Operational risk
Mario is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and government and academia. Mario has worked in a variety of sectors as a consultant including professional services, education, public administration and government. Mario 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.
Dimitrij
Macedonia
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Dimitrij is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Dimitrij has worked in a variety of sectors as a consultant including risk and security. Dimitrij 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.
Ahmad
Malaysia
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Ahmad is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Ahmad has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Ahmad 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.
Steven
Malaysia
Operational Risk, CT / AML, Data collection
Steven is a local consultant with 7+ years experience. Vetted by the Tapis team, they have a background in consultancy. Steven has worked in a variety of sectors as a consultant including "oil, gas and mining". Steven 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, CT / AML, Data collection.
Michelle
Malaysia
Michelle is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Michelle has worked in a variety of sectors as a consultant including risk and security. Michelle 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: .













