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Evelina Pernicheva
Compliance and MLRO Officer at TradeStation International Ltd
Evelina Pernicheva is a Compliance and Money Laundering Reporting Officer (MLRO) at TradeStation International Ltd, a role in which she ensures adherence to regulatory standards and oversees compliance frameworks. Her educational background includes a Master of Business Administration from Alliance Manchester Business School and the University of Minnesota's Carlson School of Management, as well as a Master of Arts in English from Sofia University St. Kliment Ohridski.1
Before joining TradeStation, Pernicheva served as a Compliance Manager in Financial Controls and Compliance at Intel Corporation, where she honed her expertise in compliance management within the financial sector.1 Her diverse experience and strong academic credentials contribute significantly to her current role, positioning her as a key figure in maintaining the integrity of TradeStation's operations in the UK market.
