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.













