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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.

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