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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.

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