Our experts
Lauren
United Kingdom
Political Risk, Operational Risk, CT / AML, Investigations
Lauren 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. Lauren has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Lauren 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.
Michael
United States
Operational Risk, Investigations, Data Collection, CT / AML
Michael is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy and intelligence. Michael has worked in a variety of sectors as a consultant including risk and security, intelligence and defence, "oil, gas and mining". Michael 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.
Andrew
United States
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Andrew is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Andrew has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Andrew 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.
Ashley
United States
Operational Risk, Investigations, Political Risk, CT / AML
Ashley is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence and government. Ashley has worked in a variety of sectors as a consultant including intelligence and defence, risk and security. Ashley 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.
Katie
United States
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Katie is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Katie has worked in a variety of sectors as a consultant including risk and security. Katie 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.
Facundo
Uruguay
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Facundo is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Facundo has worked in a variety of sectors as a consultant including risk and security. Facundo 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.
Rustam
Uzbekistan
CT / AML, Political Risk, Investigations, Operational risk
Rustam is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in intelligence and consultancy. Rustam has worked in a variety of sectors as a consultant including risk and security, intelligence and defence. Rustam 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: CT / AML, Political Risk, Investigations, Operational risk.
Muzaffar
Uzbekistan
Operational Risk, Investigations, Due Diligence, Political Risk, CT / AML, Data collection
Muzaffar is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Muzaffar has worked in a variety of sectors as a consultant including risk and security. Muzaffar 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, Political Risk, CT / AML, Data collection.
Akmal
Uzbekistan
Market Research, Data collection
Akmal is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Akmal has worked in a variety of sectors as a consultant including manufacturing. Akmal is qualified to BA/BSc, 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, Data collection.
Rashid
Uzbekistan
Market Research, Due Diligence, Data collection
Rashid is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in development and finance and consultancy. Rashid has worked in a variety of sectors as a consultant including transportation and storage. Rashid is qualified to BA/BSc, 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, Data collection.













