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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: .

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