Our experts
Khalid
Jordan
Political Risk, Operational Risk, Due Diligence
Khalid is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Khalid has worked in a variety of sectors as a consultant including NGO and not-for-profit organisations. Khalid 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.
Hassan
Jordan
Market Research, Due Diligence, Operational risk
Hassan is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Hassan has worked in a variety of sectors as a consultant including professional services. Hassan 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: Market Research, Due Diligence, Operational risk.
Rafael
Cuba
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Rafael is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Rafael has worked in a variety of sectors as a consultant including risk and security. Rafael 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.
Furkan
Cyprus
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Furkan is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Furkan has worked in a variety of sectors as a consultant including risk and security. Furkan 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.
Martin
Czech Republic
Political Risk, Operational Risk, CT / AML, Investigations
Martin 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. Martin has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Martin 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.
Michaela
Czech Republic
Investigations, Due Diligence, Market Research
Michaela is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Michaela has worked in a variety of sectors as a consultant including professional services, risk and security. Michaela 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.
Oliver
Denmark
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Oliver is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Oliver has worked in a variety of sectors as a consultant including risk and security. Oliver 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.
Hugo
Djibouti
Operational Risk, Due Diligence, CT / AML
Hugo is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Hugo has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Hugo 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, CT / AML.
Safa
Djibouti
Investigations, Due Diligence, Market Research
Safa is a local consultant with years experience. Vetted by the Tapis team, they have a background in . Safa has worked in a variety of sectors as a consultant including professional services, risk and security. Safa 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.
Santiago
Ecuador
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Santiago is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Santiago has worked in a variety of sectors as a consultant including risk and security. Santiago 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.













