Lora Kercheva is a seasoned professional in compliance and anti-money laundering, currently serving as a Senior Anti-Money Laundering Compliance Associate at Nexo since November 2021. Prior experience includes a role as a Senior Financial Crime Compliance Associate at FXCM from April 2019 to November 2021, where Lora also held the position of Compliance Associate, AML. Lora's career began as a Legal Intern at Jordanov, Ignatov & Ivanov Law Firm from 2013 to 2015, followed by a position as a Vendor Debit BE Specialist at Ingram Micro from August 2016 to August 2017. Lora holds a Master of Laws (LLM) in Corporate and Commercial Law from Maastricht University (2017-2018) and a Master’s Degree in Law from the University of National and World Economy (2010-2016), complemented by education at Foreign Language School from 2006 to 2010.
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