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Begoña Romero

  •   Madrid, Spain
About

Hello,

My name is Begoña, i am criminologist and i am developing my criminology career in Private sector like fraud analyst and loss prevention specialist.
I am from Madrid, but i was living in Italy and Mexico.

CV

My education is focus on corporate research and security, therefore I have become graduated Criminology and Law Bachelor Degree, which are complemented with several courses about Cybersecurity, Big Data and Security Management, among others course.

My work experience begins with Mexico Amazon like Loss Prevention Specialist and going on with American Express (Accertify) as Analyst Fraud. Also, I have participated in several conferences as speaker where I exposed about how we can improve our security methods without doing a huge investment through the science. Besides, I have published two articles in Seguritecnia. I have an excellent ability to communicate, empathize, management, investigate, analyze, communication and critical thinking, among others skills. I am a multicultural, organized and adaptable (I have knowledge about 4 languages)

Degree

Degree in Law and Criminology by Camilo Jose Cela University

Target Audience
  • General public
  • Social workers
Publications
http://www.seguritecnia.es/revistas/seg/458/54/index.html
http://www.seguritecnia.es/seguridad-privada/otros/la-criminologia-aplicada-a-la-seguridad-corporativa
https://blogs.ucjc.edu/cc-transporte-logistica/2017/11/criminologia-corporativa-sector-del-transporte-la-logistica/
Research Experience
Research about Corporate Criminology ( Fraud and Loss PRevention inside of the companies)
Practical Experience
Loss Prevention Specialist in Amazon Mexico and Spain
Fraud Analyst in GoNet
Loss Prevention Manager in Grupo Alto
Fraud Analyst in American Express (Accertify)
Expertise Offered
I would like to improve my knowledge about anti-corruption, cyber security and organize crime prevention which can affect to private sector.
I would like to be participated in projects to investigate and analyse this kind of events
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