Our experts
Wong
Hong Kong
Operational Risk, Investigations, Data collection
Wong is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in engineering. Wong has worked in a variety of sectors as a consultant including "information, technology and communication". Wong 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, Data collection.
Jason
Hong Kong
Investigations, Due Diligence, Market Research, Data collection
Jason is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Jason has worked in a variety of sectors as a consultant including professional services. Jason 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.
Armin
Hungary
Investigations, Due Diligence, Market Research
Armin is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Armin has worked in a variety of sectors as a consultant including professional services, risk and security. Armin 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.
Anirudh
India
Political Risk, Operational risk
Anirudh is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in government and the military. Anirudh has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Anirudh 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, Operational risk.
Kshitij
India
Operational Risk, Due Diligence
Kshitij is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and social and behavioural sciences. Kshitij has worked in a variety of sectors as a consultant including manufacturing, financial and insurance. Kshitij 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.
Aakshi
India
CT / AML, Political Risk, Investigations
Aakshi is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and the military. Aakshi has worked in a variety of sectors as a consultant including intelligence and defence. Aakshi 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: CT / AML, Political Risk, Investigations.
Pradeep
India
Investigations
Pradeep is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in law enforcement and consultancy. Pradeep has worked in a variety of sectors as a consultant including risk and security. Pradeep 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.
Priyanka
India
Operational Risk, Investigations, Due Diligence, Market Research, Political Risk, CT / AML, Data collection
Priyanka is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in government and politics. Priyanka has worked in a variety of sectors as a consultant including public administration and government, professional services. Priyanka 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, Due Diligence, Market Research, Political Risk, CT / AML, Data collection.
Abishek
India
Abishek is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Abishek has worked in a variety of sectors as a consultant including risk and security. Abishek 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: .
Neha
India
Operational Risk, Due Diligence, Political Risk
Neha is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Neha has worked in a variety of sectors as a consultant including risk and security. Neha 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: Operational Risk, Due Diligence, Political Risk.













