Anet Rivera
Angestellt, Compliance Expert, Allianz Technology
München, Deutschland
Werdegang
Berufserfahrung von Anet Rivera
Bis heute 3 Jahre und 1 Monat, seit Mai 2021
Compliance Expert
Allianz Technology
7 Monate, Okt. 2020 - Apr. 2021
Senior Compliance Professional, Third Party Due Diligence
Fresenius Medical CareThird Party Risk Management, Background Checks, Risk Analysis and Mitigation.
3 Jahre und 6 Monate, Apr. 2017 - Sep. 2020
Compliance Professional, Legal and Compliance
Siemens Healthineers GmbH
Third Party Risk Management, Compliance Investigations Support, Compliance Training, Background Checks, Data Analysis, Research and Writing. Translations from French, Spanish, Italian and Portuguese to English.
3 Jahre und 3 Monate, Jan. 2014 - März 2017
Compliance Investigations Support Specialist, Legal and Compliance
Siemens AG
Compliance Investigations. Data Analysis. Legal Research. Policy Analysis. Project Management. Business Regulation. Corporate Compliance. Risk Management. Corporate Social Responsibility. Corporate Governance.
4 Monate, Sep. 2015 - Dez. 2015
Adjunct Professor, Business Law, MBA program
European University Business School
2 Jahre und 1 Monat, Jan. 2012 - Jan. 2014
Program Analyst and Internal Controls Assistant
US International Trade Commission
Procurement Law. Administrative Law. Performance Management. Legal Research. Policy Analysis. Project Management. Data Management.
2 Jahre und 10 Monate, Aug. 2004 - Mai 2007
Statistician Foreign Trade Analyst
US Department of Commerce, US Census Bureau
Ausbildung von Anet Rivera
2 Jahre und 11 Monate, Aug. 2008 - Juni 2011
Law
University of Puerto Rico, School of Law
Business Law, International Law and Environmental Law. Semester Study Abroad Program at University of Palermo Law School in Buenos Aires, Argentina. Certificate in International Commercial Arbitration and Litigation. Associate Editor Law Review and Moot Court Participant in Rio de Janeiro, Brazil.
4 Jahre und 1 Monat, Aug. 1997 - Aug. 2001
International Business and Romance Languages
University of Connecticut, Storrs CT USA
Study Abroad Programs in Paris, France and Turin, Italy. International Business, French, Italian and Portuguese. Prize Embassy of France to top students in French Studies. Summer Internship at Travelers, Citigroup.
Sprachen
Englisch
Fließend
Spanisch
Muttersprache
Französisch
Fließend
Italienisch
Fließend
Portugiesisch
Gut
Deutsch
Grundlagen