Zhasmina Dimitrova

Zhasmina Dimitrova is a dedicated legal professional with experience in various roles within the legal field. Currently serving as a Quality Control Operator at Sumsub since July 2022, Zhasmina specializes in KYC/AML checks, due diligence on customers, and ensuring compliance with international regulatory requirements. Previous positions include Legal Assistant at JMW Solicitors LLP, Legal Advisor at Queen Mary Legal Advice Centre, and Legal Intern at Legal Association 'Vakrilov', focusing on commercial and international criminal law. Early experience includes a Summer Intern role at National Company Industrial Zones EAD, where responsibilities included legal assistance and public relations. Zhasmina holds a LPC with a LLM from The University of Law and a Bachelor's degree in Law from Queen Mary University of London.