Georgi Tsvetkov

Senior Consultant


Washington, DC
Tel: +1 202 466 9237
Fax: +1 202 466 3605

Email: georgi.tsvetkov@nera.com


MBA in finance and investments, George Washington University
BA in business administration, American University in Bulgaria
Chartered Financial Analyst® (CFA®) charterholder


Georgi Tsvetkov is a Senior Consultant in NERA’s Securities and Finance Practice. He provides litigation support and advisory consulting in matters involving securities and financial markets. He also provides advisory services regarding risk management and trading compliance.

Mr. Tsvetkov has provided litigation support for disputes involving breach of contract, auditor liability, bankruptcy, and fraudulent conveyance. In such matters, he has extensive experience calculating and evaluating economic damages in a commercial context, constructing and assessing but-for scenarios, and performing valuations.

Additionally, Mr. Tsvetkov has provided consulting services in matters involving allegations of market manipulation in commodities markets and analysis of complex trading positions, risk, and the impact of market conditions on the outcomes of trading strategies. He has led teams reconstructing trading book positions on an intraday to multi-year basis, estimating historical profits and losses and assessing price, volatility, and interest rate risks.

Mr. Tsvetkov has also consulted on regulatory investigations related to institutional asset management strategies such as securities lending programs. His advisory-related work includes risk reviews for major financial institutions such as life insurance companies, as well as evaluation of risks of dynamic, rule-based investment strategies for a large investment management company.

Mr. Tsvetkov is a co-author of “New Regulations for Securitizations and Asset-Backed Securities” in The Handbook of Mortgage-Backed Securities (Frank J. Fabozzi, ed., 2016).

Mr. Tsvetkov received his MBA in Finance and Investments from George Washington University. He is also a Chartered Financial Analyst® (CFA®) charterholder.