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Toma Semigrejeva

Case Progression Officer – Serious Fraud Office

Toma Semigrejeva is a talented individual with a native proficiency in the Russian language and holds an LLB law degree.

With a keen interest in Legal Compliance and Risk, Toma is poised to make significant strides in this field.

Her expertise includes a profound understanding of key regulations such as the Money Laundering Regulations 2017, KYC guidelines, Sarbanes Oxley Act, Bribery Act 2010, and a general knowledge of Treasury Management Systems.

Highlights

Apr 12 · youtube.com
How to update your LinkedIn Profile About Section - YouTube
How to update your LinkedIn Profile About Section - YouTube

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Toma Semigrejeva
Toma Semigrejeva, photo 1
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Location

London, United Kingdom