top of page

Our experts

Tanawat

Thailand
Investigations, Due Diligence

Tanawat is a local consultant with 5+ years experience. Vetted by the Tapis team, they have a background in intelligence. Tanawat has worked in a variety of sectors as a consultant including "oil, gas and mining", "information, technology and communication". Tanawat 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: Investigations, Due Diligence.

Sirichai

Thailand
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk

Sirichai is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Sirichai has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Sirichai 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.

Panupong

Thailand

Panupong is a local consultant with 30+ years experience. Vetted by the Tapis team, they have a background in the military and consultancy. Panupong has worked in a variety of sectors as a consultant including risk and security. Panupong 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: .

Arisa

Thailand
Investigations, Due Diligence, Market Research

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

Toey

Thailand
Investigations, Due Diligence, Market Research, Data collection

Toey is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in academia and consultancy and intelligence. Toey has worked in a variety of sectors as a consultant including professional services. Toey 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.

Emmanuel

Togo
CT / AML, Political Risk

Emmanuel is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in consultancy and intelligence. Emmanuel has worked in a variety of sectors as a consultant including risk and security, "information, technology and communication". Emmanuel is qualified to MBA, Army 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.

Ahmed

Tunisia
Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk

Ahmed is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Ahmed has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Ahmed 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.

Firas

Tunisia
Operational Risk, CT / AML, Data collection

Firas is a local consultant with 7+ years experience. Vetted by the Tapis team, they have a background in consultancy. Firas has worked in a variety of sectors as a consultant including "oil, gas and mining". Firas 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, CT / AML, Data collection.

Mariem

Tunisia
Market Research, Due Diligence, Operational risk

Mariem is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in consultancy. Mariem has worked in a variety of sectors as a consultant including professional services. Mariem 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.

Aziz

Tunisia
Operational Risk, Investigations, CT / AML

Aziz is a local consultant with 20+ years experience. Vetted by the Tapis team, they have a background in the military. Aziz has worked in a variety of sectors as a consultant including intelligence and defence. Aziz 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, CT / AML.

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