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Anet Rivera Jd

Compliance professional with 15 + years work experience in both public and private sectors in areas...
Germany

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Work Experience

Allianz Technology

Compliance Expert and Sanctions Officer

2021-05-01 00:00:00 - Present

Fresenius Medical Care

Senior Compliance Professional, Third Party Due Diligence

2020-10-01 00:00:00 - 2021-04-01 00:00:00

Siemens Healthineers

Compliance Professional

2017-04-01 00:00:00 - 2020-10-01 00:00:00

Siemens

Investigation Support Specialist, Legal & Compliance, Case Handling

2014-01-01 00:00:00 - 2017-03-01 00:00:00

European University

Lecturer, Business Law, MBA program

2014-11-01 00:00:00 - 2015-04-01 00:00:00

Us International Trade Commission

Program Analyst and Internal Controls Assistant

2012-02-01 00:00:00 - 2013-12-01 00:00:00

Sistema Universitario Ana G Mendez

Adjunct Professor of Business Law, MBA Program

2012-01-01 00:00:00 - 2013-12-01 00:00:00

University Of Puerto Rico Law School

Law Clerk, Legal Aid Clinic

2010-08-01 00:00:00 - 2011-06-01 00:00:00

Center For Studies On Freedom Of Expression And Access To Information

Legal Research Intern

2010-03-01 00:00:00 - 2010-08-01 00:00:00

State Superior Court Of San Juan

Judicial Clerk

2009-06-01 00:00:00 - 2009-07-01 00:00:00

Office Of The Commisioner For Municipal Affairs

Compliance Monitor & Grant Developer

2008-01-01 00:00:00 - 2008-08-01 00:00:00

Us Department Of Commerce

Foreign Trade Analyst, U.S. Census Bureau

2004-09-01 00:00:00 - 2007-05-01 00:00:00

Merrill Lynch

Client Service Associate Institutional

2003-04-01 00:00:00 - 2003-10-01 00:00:00

Investors Bank And Trust

Foreign Corporate Actions Analyst

2002-04-01 00:00:00 - 2003-04-01 00:00:00

Skills

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