Senior Analyst, Middle East
Monaf Hatam specialises in general investigations and asset tracing in the Middle East and North Africa (MENA). During his time at GPW, Monaf has worked on a broad range of investigations including multi-jurisdiction asset tracing, complex fraud investigations and pre-transactional due diligence assignments.
Prior to joining GPW, Monaf spent two years in Iraq working as an Intelligence Analyst for private security firm G4S. He graduated from SOAS University of London with a BA in Politics and History and an MSc in Middle East Politics. Monaf has travelled extensively throughout the MENA region; he is fluent in Arabic and speaks conversational Farsi.