Betelhem Cerezo Cerrillo

Betelhem Cerezo Cerrillo is an AML & Compliance Analyst at Clikalia since May 2024, with previous experience as an AML Bankinter Client Due Diligence Analyst at Optimissa from October 2022 to May 2024, where responsibilities included risk assessment, compliance analysis, and KYC reporting. Earlier, Betelhem worked as a Fraud Prevention Analyst at Aplazame, focusing on consumer credit fraud prevention. An internship in criminology at Concaes involved restorative justice workshops and crime prevention projects. Additionally, Betelhem has experience in customer service as a supermarket cashier at Mercadona and as a volunteer with Tsehay NGO and Cruz Roja Española. Educational qualifications include a Master’s in Cybersecurity and Cyber Intelligence from EICYC (expected completion in June 2025) and a degree in Criminology from Universidad Rey Juan Carlos.