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Our experts

Zafar

Uzbekistan
Data Collection, Operational Risk, Political Risk

Zafar is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy. Zafar has worked in a variety of sectors as a consultant including risk and security, "oil, gas and mining". Zafar 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: Data Collection, Operational Risk, Political Risk.

Leonardo

Venezuela
Political Risk

Leonardo is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Leonardo has worked in a variety of sectors as a consultant including "oil, gas and mining". Leonardo 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: Political Risk.

Andrea

Venezuela
Political Risk, Operational Risk, CT / AML, Investigations

Andrea 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. Andrea has worked in a variety of sectors as a consultant including public administration and government, intelligence and defence. Andrea 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.

Gabriel

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

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

Ngyuen

Vietnam
Due Diligence, Investigations

Ngyuen is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy. Ngyuen has worked in a variety of sectors as a consultant including risk and security. Ngyuen is qualified to MBA, 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: Due Diligence, Investigations.

Hoanh

Vietnam
Investigations, Due Diligence, Market Research

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

Linh

Vietnam
Investigations, Due Diligence, Market Research, Data collection

Linh is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Linh has worked in a variety of sectors as a consultant including professional services. Linh 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: Investigations, Due Diligence, Market Research, Data collection.

Jaden

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

Jaden is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy. Jaden has worked in a variety of sectors as a consultant including risk and security. Jaden 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.

Chanda

Zambia
Political Risk, CT / AML, Investigations, Operational risk

Chanda is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in intelligence and law enforcement. Chanda has worked in a variety of sectors as a consultant including intelligence and defence. Chanda 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: Political Risk, CT / AML, Investigations, Operational risk.

Tiwonge

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

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