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Our experts

Fadhil

Iraq
CT / AML, Data Collection, Operational risk

Fadhil is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Fadhil has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Fadhil is qualified to MA/MSc, Army 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, Data Collection, Operational risk.

Mustafa

Iraq
CT / AML, Investigations, Operational risk

Mustafa is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence. Mustafa has worked in a variety of sectors as a consultant including risk and security. Mustafa 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: CT / AML, Investigations, Operational risk.

Kassim

Iraq
Political Risk, Investigations, Market Research

Kassim is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Kassim has worked in a variety of sectors as a consultant including public administration and government. Kassim 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: Political Risk, Investigations, Market Research.

Ibrahim

Iraq
Operational Risk, Investigations, Data Collection, CT / AML

Ibrahim is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy and intelligence. Ibrahim has worked in a variety of sectors as a consultant including risk and security, intelligence and defence, "oil, gas and mining". Ibrahim 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, Data Collection, CT / AML.

Sami

Iraq
Political Risk, Operational Risk, Due Diligence

Sami is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Sami has worked in a variety of sectors as a consultant including NGO and not-for-profit organisations. Sami 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, Due Diligence.

Fatema

Iraq
CT / AML, Due Diligence, Investigations

Fatema is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Fatema has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Fatema is qualified to MA/MSc, Army 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, Due Diligence, Investigations.

Samer

Iraq
Operational Risk, Political Risk, CT / AML, Data collection

Samer is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy. Samer has worked in a variety of sectors as a consultant including risk and security. Samer 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, Political Risk, CT / AML, Data collection.

Milad

Iraq
Investigations, Due Diligence, Market Research

Milad is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Milad has worked in a variety of sectors as a consultant including professional services, risk and security. Milad 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.

Zain

Iraq
Due Diligence, Market Research, Political Risk

Zain is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Zain has worked in a variety of sectors as a consultant including risk and security. Zain 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.

Milad

Iraq
Operational Risk, Investigations, Political Risk, CT / AML, Data collection

Milad is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Milad has worked in a variety of sectors as a consultant including risk and security. Milad 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.

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