Our Team

Tim Minchin

Operations Manager

Tim joined TenIntelligence in 2019 and leads our Due Diligence, Investigations and Forensic teams providing clients with expertise in due diligence (legal, regulatory and non-regulatory) projects on individuals, investments and companies.

Qualified with Certification in Digital Forensics Fundamentals (in association with the National Cyber Security Centre), Tim also leads our Digital Forensics practice assisting clients with the preservation and examination of digital evidence.

Prior to joining TenIntelligence, Tim qualified as an Engineer and developed his management skills in the retail sector before moving to the financial sector gaining considerable knowledge in GDPR and Data Protection with experience in data analysis, governance and client management.

Lynsey Hanson

Global Data Protection Officer CIPP/E

Lynsey joined TenIntelligence in 2022 and brings with her over 15 years compliance experience in Data Protection.

Prior to joining TenIntelligence, Lynsey worked in the regulated financial sector, gaining in-depth knowledge across several regulatory requirements, including Data Protection. Lynsey’s expertise extends beyond data protection regulations to encompass additional frameworks such as the Financial Conduct Authority (FCA) and various International Organization for Standardization (ISO) standards.

Lynsey is not only a seasoned professional but also an experienced trainer, delivering comprehensive Data Protection training both in-house and externally. She plays a crucial role at TenIntelligence, providing Data Protection advice and supporting clients in meeting their obligations to comply with all Data Protection Laws and regulations in the UK, Europe and Middle East.

Megan Nicol

Senior Investigations & Compliance Consultant 

Meg has extensive experience supporting clients across complex and sensitive investigations, compliance matters, and risk management issues. She works closely with senior stakeholders, law firms, and government regulators, providing discreet, evidence-led support where legal, regulatory, and reputational considerations intersect. 

Her experience includes fraud risk assessments, internal investigations, background and due diligence enquiries, and wider compliance advisory work. Meg is trusted to handle matters requiring independence and discretion and is valued for her methodical and proportionate approach to establishing facts and uncovering truth. 

Meg is currently in her third year of a counselling and psychology degree with The Open University. This academic focus strengthens her understanding of human behaviour, ethical practice, and sensitive case handling, particularly in matters involving whistleblowing, workplace conflict, and vulnerable individuals. 

Andrew Kendall-Weaver

Associate | Case Manager

Andrew joined TenIntelligence after seven years in law enforcement, where he specialised in investigations and developed a meticulous, methodical approach to uncovering facts and assessing risk. His background in policing provides him with a strong foundation in evidence-based analysis, ethical standards, and operational precision. He holds a degree in History and Politics which supports his ability to view investigations through a broad analytical lens as well as apply critical thinking and contextual insight to every project. 

He plays a key part in reviewing due diligence and investigative work, ensuring it meets the highest standard of accuracy, clarity and relevance for the client. He takes pride in maintaining quality and consistency across reports, helping the team deliver trusted intelligence and insightful analysis

Shela Febrero

Associate | Due Diligence & Investigations

Shela joined TenIntelligence in 2021. She manages global sourcing and conducts enhanced due diligence, and a wide range of investigations including asset tracing, brand protection, cryptocurrency, and open-source intelligence (OSINT). 

She is a Certified Cryptocurrency Investigator as well as a Certified Intel Techniques Open Source Intelligence Professional (OSIP). In her role, she leads cryptocurrency investigations and tracing searches. 

Prior to joining TenIntelligence, Shela worked in Asia with 14 years of experience in the field of corporate fraud and investigations. Her expertise covered enhanced due diligence projects such as anti-money laundering, investigative market research, citizenship-by-investment, and complex investigations.

She also has vast experience handling Intellectual Property (IP) infringement and brand protection matters, including investigations into “grey market” in Asia-Pacific region. 

Her background also includes digital forensics and data recovery, and she maintains a strong passion for OSINT and graphic design.

Sahar Dies

Data Protection Specialist

Sahar joined TenIntelligence in 2026, bringing extensive experience across legal, compliance, and data protection, with a focus on regulatory advisory, AI governance, and multi-jurisdictional compliance. She has a strong track record of helping organisations navigate complex legal and regulatory frameworks while ensuring alignment with data protection requirements.

Prior to joining TenIntelligence, Sahar held senior legal and compliance roles across the UK, the Middle East, and international organisations, advising on GDPR, AML, Data Protection , and Corporate Governance. She has led due diligence projects, managed regulatory risk, and developed compliance frameworks across sectors including technology, finance, and non-profit organisations.

As a qualified legal counsel, Sahar specialises in data protection and AI governance, supporting large-scale compliance operations involving platform governance, regulatory interpretation, and risk assessment in line with evolving regulatory standards.

Riwa Haidar

Associate

Riwa joined TenIntelligence as a Due Diligence Analyst in 2024. With a background in social anthropology and a CAMS certification, she brings a multidisciplinary and culturally informed approach to due diligence, compliance, investigations, and risk analysis.

Riwa’s advises clients across Due Diligence and Risk Advisory engagements, including AML/CTF, financial crime risk assessments, governance and control frameworks, outsourced AML support, third-party risk management and related compliance advisory services.

Fluent in French and Arabic, her expertise spans the MENA region, where she combines geopolitical insight, investigative rigor, and an understanding of social networks to uncover hidden risks and deliver actionable intelligence. 

Riwa’s work helps clients make informed decisions, strengthen compliance, and navigate complex political and business environments with confidence. 

Josef Delahaye

Senior Analyst

Having joined the team in 2024, Joe conducts international investigations and complex due diligence engagements to support clients in mitigating risk, managing exposure, and navigating jurisdictional challenges.

A Certified Open-Source Intelligence Practitioner (OSIP), Joe specialises in complex digital investigations and delivering actionable intelligence to inform and advise clients in high-risk, sensitive circumstances.

A fluent French speaker, Joe brings prior experience of international logistics and project management, coupled with a deep understanding of geopolitics stemming from his degree in International Relations. Joe’s expertise in coordinating international operations and keen understanding of current global affairs underpins his casework.

Combining investigative rigour with international perspective, Joe delivers trusted intelligence that enables confident decision-making in challenging environments.

Julia Ducret

Senior Analyst | Due Diligence

Julia joined the team in 2024 as a Due Diligence Analyst, with a background in forensic psychology and a foundation in statistical analysis. Her academic training supports her ability to interpret complex data and behavioural patterns, which she applies to detailed investigative work. 

Originally from Switzerland, Julia brings a deep understanding of the DACH region’s cultural and business environment. She’s bilingual in English and German, and proficient in Italian, skills that help her navigate cross-border contexts and pick up on language nuances that matter in due diligence. 

Salma Abouahmed

Analyst | Due Diligence

Salma joined TenIntelligence in 2025 as a Due Diligence Analyst. She holds an MSc in Accounting and Finance from the University of Edinburgh. Before joining the team, she worked as a Business Research Analyst, supporting consultancy projects across the Middle East.

With a solid foundation in finance, research experience, and bilingual capabilities, Salma offers a well-rounded perspective and contributes effectively to complex due diligence assignments. 

Inés Sánchez Valer

Analyst | Due Diligence

Inés joined TenIntelligence in 2026 as a Due Diligence Analyst. A native Spanish speaker fluent in Chinese and Dutch, she has lived in several countries, giving her first-hand cultural and regional insight and a distinctive intercultural approach to her work.

She has previously explored the intersections between China’s international engagement and Latin America, and holds an MA in Diplomacy and Foreign Policy.

Parama Bose

Digital Marketing Executive

Parama joined TenIntelligence in 2024 as a Digital Marketing Executive and brings with her six years of experience working across multiple sectors. She is a full-stack B2B growth marketer who blends analytical thinking with creativity to strengthen brand equity and drive growth. 

Her background spans growth marketing for organisations ranging from startups to global brands, where she has led data-led strategies and strategic brand positioning. At TenIntelligence, she designs and delivers integrated, multi-channel programmes that contribute to its online visibility and revenue, with expertise across social media, content strategy, SEO, paid media, CRM, marketing automation, and advanced analytics. 

She holds an MSc in Digital Marketing & Analytics and, as an AI and MarTech enthusiast, remains committed to continuous learning and staying aligned with emerging industry trends. 

Esther Jenner

Finance Assistant

Esther joined TenIntelligence with over six years of practical experience in financial record-keeping and process optimisation. An AAT-qualified professional, she brings a meticulous eye for detail and a genuine passion for clarity in numbers.

At TenIntelligence, Esther is responsible for maintaining the integrity of our ledgers, refining invoicing workflows, and executing reconciliations with precision. 

Patrick Madden

Director | Digital Forensics

Patrick Madden started his career in the industry as a computer forensic examiner in early 2002. Prior to this he worked as an IT support technician for 4 years, during which time he gained significant knowledge about the day to day functioning of business computing, and how various companies operated. He has regularly drawn on this experience when undertaking digital forensic investigations and consults TenIntelligence with high profile cases through his external “Right Click” consultancy.

Patrick has attained the Encase Certified Examiner qualification, and has given evidence in the High Court, the Crown Court and the Commercial Court on numerous occasions for both civil and criminal matters. He has assisted various government agencies on search warrants and has been the primary computer forensic consultant for many civil search orders.

Nikhil Kamboj

Director | Data Protection & Cyber Security

With over fifteen years of experience in technology, cyber-security and regulatory compliance, Nikhil has deep understanding of data protection legislations, cyber-security threats, security compliance standards, auditing and business continuity. Nikhil holds an Engineering and Master’s degrees in Computing; is a qualified BSI Certified ISO27001 Lead Auditor; Certified GDPR Practitioner; trained NIST Risk Framework expert; member of the Security Institute; an experienced Data Protection Officer and Chief Information Security Officer.

He was responsible for leading business strategy for Compliance, IT systems, Cyber-Security and Business Continuity for a nationally renowned large security company.

Nikhil provides TenIntelligence with Data Protection, Cyber Security and Information Security Compliance consultancy through his company Databox 360.

Elena Fedorova

Financial Controller | Dubai

Elena is a hands-on and result driven senior financial professional with progressive experience gained in diverse industries in New Zealand and Middle East & Russia. She is a Chartered Accountant and registered mentor with Institute of Chartered Accountants Australia and New Zealand and holds a Degree in Economics and Degree in Accounting.

​Elena’s core skills include financial and strategic planning, working capital management, cash flow modelling and forecast, financial risk management, internal control development, ERP implementation, leadership and people management.

With over 20 years of experience Elena’s career combines diverse industry exposure alongside strong working relationships with auditors, accountants, legal consultants, banks and board of directors in many different companies in multiple geographical regions.