Ralitsa Nesheva

Ralitsa Nesheva has a diverse work experience in various industries and roles. Ralitsa currently works at Tide as a Regulatory Risk and Compliance Manager, a role they started in July 2023. Prior to that, they were a Regulatory Risk and Compliance Specialist at Tide from November 2021 to July 2023.

Before joining Tide, Ralitsa worked at FXCM, where they held multiple positions. Ralitsa was an Assistant Vice President Compliance from August 2021 to November 2021. Prior to that, they were a Senior Compliance Associate from February 2019 to August 2021, and a Compliance Associate - Central Compliance from January 2017 to February 2019.

Ralitsa also gained experience at PwC Bulgaria as a Junior Tax Consultant in the International Assignment Solutions department from January 2016 to January 2017. Ralitsa started their career at PwC as a Tax Trainee from July 2015 to January 2016.

Additionally, Ralitsa has internship experience at the Ministry of Defence of the Republic of Bulgaria as a Legal Intern in July 2014, at the International Criminal Tribunal for Rwanda (UNICTR) as a Legal Intern from January 2014 to March 2014, and at the Embassy of the Republic of Bulgaria as an Intern from April 2013 to July 2013. During their internship at the Embassy, they were involved in administrative work, representation duties, and legal tasks related to international conferences.

Ralitsa Nesheva completed their LL.M MBL degree in European and International Business, Competition, and Regulatory Law at Freie Universität Berlin from 2018 to 2019. Prior to that, they obtained their LL.B Bachelor of Laws degree with a specialization in Commercial Law from De Haagse Hogeschool / The Hague University of Applied Sciences. Ralitsa pursued their LL.B degree from 2011 to 2015.