TC SEM People Update – February 2024

NEW STARTERS Heena Sandhu – VAT Manager – TUPE from TC Central – 01/02/2024 Saeed Habib – VAT Manager – TUPE from TC Central – 01/02/2024 Tom Collins – Credit Controller – Northampton – 12/02/2024   EXAM PASSES Joe Sharman – AAT Level 4 – Drafting and...

TC SEM – People Update January 2024

NEW STARTERS Stephen Henson – Associate Director – Client Services – Milton Keynes – 01/01/2024 Muhammad-Bilal Taylor – Technical Analyst (R&D) – Leicester & Northampton – 02/01/2024 Elise Turner – Audit Manager – Northampton – 16/01/2024   EXAM...

Client Due Diligence (CDD) The purpose of client due diligence is to know and understand your client. The process involves three key stages: Identification (information gathering) Client Risk Assessment (CRA) Verification (evidence gathering stage) These stages are...

TC SEM – People Update December 2023

NEW STARTERS Matt Jerman – Payroll Assistant – Northampton – 04/12/2023 James Herriott – Audit Manager – Northampton – 04/12/2023   EXAM PASSES Isaac Leach – Fully qualified! Emma Krisciunas – Fully qualified! Kainaat Khan – ACA – Corporate Reporting (CR) Kainaat...

TC SEM – People Update November 2023

NEW STARTERS Loreta Saeedzada – Tax Senior – Northampton – 30/10/2023 Matt Jerman – Payroll Assistant – Northampton – 04/12/2023 James Herriott – Audit Manager – Northampton – 04/12/2023   EXAM PASSES Matt Lukic – ACCA – Law Joe Sharman – AAT Level 4 – Personal...