Alberto Cerdá Ortiz

Alberto Cerdá Ortiz has extensive work experience in compliance and risk management. Alberto currently works as a Compliance & Risk Analyst at APEXX Global. Prior to this, they held roles at SGM-FX as a Compliance Manager and Compliance Officer, where they were responsible for ensuring regulatory compliance, conducting due diligence, monitoring activity and transactions, and providing real-time compliance advice. Alberto also worked at CCLA as a Transfer Agent Administrator, at WorldRemit as a KYC/AML Analyst, at Truphone as an Onboarding Analyst, at GIMO Global Interactive Marketing Online Ltd as a Client Servicing Executive, at Lycatel as a Customer Service Agent, and at MM Barcoding Ltd as an Assistant in the marketing and wholesales department.

Alberto Cerdá Ortiz pursued their education in a chronological manner. Alberto first attended the Universidad de Murcia from 2004 to 2009, where they obtained a Bachelor's Degree in Business and Sociology. Following this, they studied at the University of Wroclaw from 2009 to 2010 as an International Student Erasmus, without obtaining a specific degree. Subsequently, Alberto enrolled at the ENAE Business School in 2010 and completed their Master's Degree in Marketing, Advertising, and Sales Management in 2011.

In addition to their formal education, Alberto Cerdá Ortiz obtained the ICA International Advanced Certificate in Anti Money Laundering from the International Compliance Association in June 2021.