Our experts
Tanya
Zimbabwe
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Tanya is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Tanya has worked in a variety of sectors as a consultant including risk and security. Tanya 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.
Aldrin
Zimbabwe
Political Risk, Investigations, Market Research
Aldrin is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Aldrin has worked in a variety of sectors as a consultant including public administration and government. Aldrin 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.
Mohammed
Syria
CT / AML, Investigations, Operational risk
Mohammed is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in intelligence. Mohammed has worked in a variety of sectors as a consultant including risk and security. Mohammed 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.
Hasan
Syria
Due Diligence, Political Risk, Operational risk
Hasan is a local consultant with 10+ years experience. Vetted by the Tapis team, they have a background in journalism. Hasan has worked in a variety of sectors as a consultant including media and journalism. Hasan 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: Due Diligence, Political Risk, Operational risk.
Saleh
Syria
Political Risk, Operational Risk, Due Diligence
Saleh is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Saleh has worked in a variety of sectors as a consultant including NGO and not-for-profit organisations. Saleh 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.
Abou
Syria
Political Risk, CT / AML, Data collection
Abou is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Abou has worked in a variety of sectors as a consultant including risk and security. Abou 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: Political Risk, CT / AML, Data collection.
Abdel
Syria
Operational Risk, Political Risk, CT / AML, Data collection
Abdel is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy. Abdel has worked in a variety of sectors as a consultant including risk and security. Abdel 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.
Tal
Syria
Operational Risk, Investigations, Political Risk, CT / AML, Data collection
Tal is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Tal has worked in a variety of sectors as a consultant including risk and security. Tal 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.
Mirzo
Tajikistan
Political Risk, Operational risk
Mirzo is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Mirzo has worked in a variety of sectors as a consultant including public administration and government, professional services. Mirzo 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: Political Risk, Operational risk.
Faruh
Tajikistan
Political Risk, Investigations, Due Diligence
Faruh is a local consultant with 25+ years experience. Vetted by the Tapis team, they have a background in consultancy and government. Faruh has worked in a variety of sectors as a consultant including transportation and storage, intelligence and defence. Faruh 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, Investigations, Due Diligence.













