Get to Know Our Team: T&H Consulting’s Investigations Services

Tahir Khan

Co-founder, CEO

Hanna Adynets

Co-founder, Blockchain Investigator

Hasan Muhandes

Senior Consultant, Team Leader

Sebastian Bardi

Senior Consultant, Team Leader

Wesam Hamza

Senior Consultant

Cristian Sepulveda

Senior Consultant

Safoora Savio

Consultant

Jennifer Serrano

Consultant

Lara Alousi

Consultant, Business Services

Rana Al Qatawneh

Consultant

Ravid Taghiyev

Team Leader, Senior Compliance Specialist, Cryptocurrency Investigator

Deniz Berill

Legal Specialist

Dr. Jasmine Hussein

Senior Compliance Specialist, Legal Specialist, Cryptocurrency Investigator

Mathias Sinn

Senior Compliance Specialist, Due Diligence

Elisabet Suvanjeiev

Office Manager & HR

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