• Nexo

  • Ralitsa Konstantinova

Ralitsa Konstantinova

Senior Fraud Investigation Analyst at Nexo

Ralitsa Konstantinova serves as a Senior Fraud Investigation Analyst at Nexo, a leading digital assets wealth platform, since October 2022, after previously holding the position of Fraud Investigations Analyst within the same company. Prior experience includes roles as a Risk Operations Analyst at Novus and a Risk and Monitoring Expert as well as an Operations Analyst at Paynetics. Ralitsa holds a Bachelor of Science in Information Technology with a focus on Management Information Systems from the University of Technology Sydney, completed in 2018, and a Bachelor's degree in Management Information Systems from the Technical University of Sofia, which was obtained in July 2021. Secondary education was completed at the First Private English Language School "William Shakespeare" in Sofia, Bulgaria, from 2010 to 2015.

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