Roberta Biffi

Head of functional analysis for Compliance Solutions at VoxSmart

Roberta Biffi has a diverse work experience spanning several companies. Roberta is currently working at VoxSmart as the Head of functional analysis for Compliance Solutions since November 2019. Prior to that, they worked at Fonetic as the Lead Business System and Business Intelligence Analyst since March 2018, and as a Business Analyst since November 2014. Roberta also worked as a Free Lance for Fonetic from January 2014 to October 2014. From 2010 to 2013, they were a Shareholder - Managing Director at Marrero Polska. In 2012, they briefly worked at OHL. Before that, they worked at Compuware as an Account Manager - Spain from November 2008 to December 2009 and as a Sales Support Manager from January 2000 to October 2008. Roberta was the Managing Director of Argentina at IPSA from 1998 to 2000. Roberta started their career as a Consultant at Sema Group from 1992 to 1998 and at Banesto from 1992 to 1994. Prior to their consulting roles, they worked as an Assistant at Andersen Consulting from 1990 to 1992.

Roberta Biffi's education history is as follows:

From 2020 to 2021, they attended the World Compliance Association where they pursued a Curso Perito en Compliance degree.

In 2020, they also studied at Thomson Reuters, completing a program titled "COMPLIANCE PRACTICO: EL ADN DE LA EMPRESA. FRAUDES Y DELITOS CONTRA LOS CONSUMIDORES."

In 2019, they received certification as an Internationally Certified Compliance Professional from IEB.

In 2018, Roberta studied at the Universidad Autónoma de Madrid where they took a course titled "¿QUIÉN LO HA DICHO? APROXIMACIÓN A LA IDENTIFICACIÓN DE LOCUTORES EN LINGÜÍSTICA FORENSE."

During the same year, they also attended Universidad Nacional de Educación a Distancia - U.N.E.D. and learned about the applications and possibilities of natural language processing.

In 2017, they obtained the CERTIFICACIÓN MiFID (Markets in Financial Instruments Directive) from IEB.

Roberta'sundergraduate education took place from 1984 to 1989 at the Universidad Complutense de Madrid, where they earned a degree in Biology.

At the Liceo Francés, they completed their BAC degree in 1984 with a specialization of "D."

Lastly, from 1978 to 1984, they attended Lycée Standhal but the field of study for their BAC degree is not specified.

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Timeline

  • Head of functional analysis for Compliance Solutions

    November, 2019 - present

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