Anet Rivera
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Anet Rivera
- Current 5 years and 1 month, since May 2021
Compliance Expert
Allianz Technology
- 7 months, Oct 2020 - Apr 2021Fresenius Medical Care
Senior Compliance Professional, Third Party Due Diligence
Third Party Risk Management, Background Checks, Risk Analysis and Mitigation.
- 3 years and 6 months, 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 years and 3 months, Jan 2014 - Mar 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 months, Sep 2015 - Dec 2015
Adjunct Professor, Business Law, MBA program
European University Business School
- 2 years and 1 month, 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 years and 10 months, Aug 2004 - May 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 years and 11 months, Aug 2008 - Jun 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 years and 1 month, 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
English
C1 (Fließend)
Spanish
C2 (Verhandlungssicher / Muttersprachlich)
French
C1 (Fließend)
Italian
C1 (Fließend)
Portuguese
B1-B2 (Gute Kenntnisse)
German
A1-A2 (Grundkenntnisse)
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