Our experts
Shail
India
Shail is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in journalism. Shail has worked in a variety of sectors as a consultant including media and journalism. Shail 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: .
Anggun
Indonesia
Political Risk, CT / AML, Investigations, Operational risk
Anggun is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in intelligence and law enforcement. Anggun has worked in a variety of sectors as a consultant including intelligence and defence. Anggun 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, CT / AML, Investigations, Operational risk.
Farel
Indonesia
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Farel is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Farel has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Farel 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.
Abitya
Indonesia
Investigations
Abitya is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in law enforcement and consultancy. Abitya has worked in a variety of sectors as a consultant including risk and security. Abitya 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.
Fadhlan
Indonesia
Investigations, Due Diligence, Market Research
Fadhlan is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Fadhlan has worked in a variety of sectors as a consultant including professional services, risk and security. Fadhlan 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.
Ali
Iran
Investigations, Operational Risk, Market Research
Ali is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Ali has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Ali is qualified to MA/MSc, BA/BSc, Army level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Investigations, Operational Risk, Market Research.
Mehdi
Iran
Political Risk, Operational Risk, CT / AML, Investigations
Mehdi is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in government and intelligence and consultancy and politics. Mehdi has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Mehdi 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: Political Risk, Operational Risk, CT / AML, Investigations.
Arman
Iran
Investigations, Due Diligence, Market Research
Arman is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Arman has worked in a variety of sectors as a consultant including professional services, risk and security. Arman 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.
Shayan
Iran
Due Diligence, Market Research, Political Risk
Shayan is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Shayan has worked in a variety of sectors as a consultant including risk and security. Shayan 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: Due Diligence, Market Research, Political Risk.
Mohammed
Iraq
Operational Risk, Investigations, Political Risk, CT / AML
Mohammed is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence and government. Mohammed has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Mohammed 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.













