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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.

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