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Anet Rivera

Angestellt, Compliance Expert, Allianz Technology
München, Deutschland

Fähigkeiten und Kenntnisse

Legal
Data Analysis
Multilingual
Business Management
Leadership
International
Market Research
Writing
Project Management
Communication
Compliance
Legal Research
Statistics
Risk Management
Corporate Social Responsibility
Business relations
Business Education
Regulatory Affairs
Regulatory Compliance
Reporting
Business reporting
International Law
Business Law
Corporate Law
Support
Englische Sprache
Excel
PowerPoint
due diligences
background checks
risk analysis
Translations

Werdegang

Berufserfahrung von Anet Rivera

  • Bis heute 4 Jahre und 2 Monate, seit Mai 2021

    Compliance Expert

    Allianz Technology

  • 7 Monate, Okt. 2020 - Apr. 2021

    Senior Compliance Professional, Third Party Due Diligence

    Fresenius Medical Care

    Third 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

  • 2012 - 2013

    Business Regulation

    The Johns Hopkins University

    Activities and Societies: Net Impact, Delta Sigma Pi Completed coursework in Financial Accounting, Corporate Finance, Business Communications, Business Law, Statistics, Business Leadership and Ethics, Policy Analysis and International Political Economy.

  • 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

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