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.













