top of page

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.

39.png
www.tapisintelligence.com​

​

Tapis Intelligence is a global network of local experts able to provide on-demand insights in 120+ countries. No subscriptions, no middle men, just clear affordable prices. Simply click and request intelligence today.

​

The Ramp, 95a Rye Lane, SE15 ST

Copyright Tapis Intelligence 2018

+44 (0)20 8242 6192 I info@tapisintelligence.com

bottom of page