Jeffrey Sapnu
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Jeffrey Sapnu Email & Phone Number

Senior Director, Global AML and Sanctions Compliance at Visa
Location: Metro Manila, National Capital Region, Philippines 8 work roles 2 schools
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Current company
Visa
Role
Senior Director, Global AML and Sanctions Compliance
Location
Metro Manila, National Capital Region, Philippines
Company size
28536 employees

Who is Jeffrey Sapnu? Overview

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Quick answer

Jeffrey Sapnu is listed as Senior Director, Global AML and Sanctions Compliance at Visa, a company with 28536 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Jeffrey Sapnu.

Jeffrey Sapnu previously worked as Senior Director, Global AML & Sanctions Compliance at Visa and Director, Internal Controls & Compliance at Visa. Jeffrey Sapnu holds Bs, Information And Computer Science from Philippine Women'S University.

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Email format at Visa

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Visa

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Profile bio

About Jeffrey Sapnu

More than 20 years working experience in Information Technology, Communications, and Payments Technology Industries combined. Experiences AML, Sanctions, and Infromation Security Risk Management & Compliance, Technical Support, Data Center Operations and Management, IT Security, and Operational Risk Management.Specialties:Global AML & Sanctions ComplianceISO 27001 Information Security Management SystemsPayment Card Industry Data Security StandardsOperational Risk Management / Risk and Controls Self-AssessmentBusiness Continuity ManagementIT Service Management (based on ITIL)ISO 9001 Quality Management Systems

Listed skills include Security, Itil, Information Security, Vulnerability Management, and 36 others.

Current workplace

Jeffrey Sapnu's current company

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Visa
Visa
Senior Director, Global AML and Sanctions Compliance
Valenzuela, NCR, PH
Website
visa.com
Employees
28536
AeroLeads page
Company profile
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8 roles

Jeffrey Sapnu work experience

A career timeline built from the work history available for this profile.

Senior Director, Global Aml And Sanctions Compliance

Visa

Valenzuela, NCR, PH

Senior Director, Global Aml & Sanctions Compliance

Current
Visa

Pasay, National Capital Region, Philippines

Client Due Diligence, Financial Intelligence Analytics, Global Sanctions

Apr 2022 - Present

Director, Internal Controls & Compliance

Visa

Pasay, National Capital Region, Philippines

Information Security Compliance & Risk Management

Dec 2016 - Mar 2022

Senior Manager, Third Party Assessment Operations

Aig

Vendor Risk Management ProgramVendor Risk AssessmentsIT Security Risks and ComplianceBusiness Continuity ManagementPhysical SecurityBackground Checks

Sep 2013 - Dec 2016

Information Security Operations Specialist

Smart Communications, Inc.

- Information Security Risk Management- Log Review and Security Monitoring- Vulnerability Management- Security Incident Classification, Escalation, Investigation, and Monitoring- Security Services Request Management- Security Systems Support- Systems Operations and Data Management

Apr 2005 - Aug 2013

Quality, Policies & Procedures Officer

Global Data Hub, Inc.

Development, Implementation, and Maintenance of Company Quality and Information Security Management Systems based on ISO 9001, BS 7799, and ISO 17799

Nov 2004 - Mar 2005

Systems Engineer

Cng Global Data Hub

2nd Level Technical Support for Provisioning, Monitoring, Maintenance, and Security of customer's servers and applications

Nov 2003 - Oct 2004

Customer Care Associate

Ayalaport Makati, Inc.

1st Level Technical Support for Monitoring and Maintaining customer's servers and applications

Jun 2001 - Oct 2003
Team & coworkers

Colleagues at Visa

Other employees you can reach at visa.com. View company contacts for 28536 employees →

DM Darryl Morales Darryl Morales Colleague at Visa San Francisco Bay Area, United States View → LD Lucas Delgado Lucas Delgado Colleague at Visa Spanish Fork, Utah, United States, United States View → BH Bill Hatchel Bill Hatchel Colleague at Visa Hayward, California, United States, United States View → EO Edward Onono Edward Onono Colleague at Visa Nairobi County, Kenya, Kenya View → DW Daisy Wallace Daisy Wallace Colleague at Visa Brighton, England, United Kingdom, United Kingdom View → NV Natalia Vilar Natalia Vilar Colleague at Visa Buenos Aires, Buenos Aires Province, Argentina, Argentina View → A( Abhijit (Abhi) Gupta Abhijit (Abhi) Gupta Colleague at Visa San Francisco Bay Area, United States View → MJ Michael J. Michael J. Colleague at Visa San Jose, California, United States, United States View → SR Steve Rynott Steve Rynott Colleague at Visa Greater Reading Area, United Kingdom View → PA Pankhuri Agarwal Pankhuri Agarwal Colleague at Visa Bengaluru, Karnataka, India, India View →
2 education records

Jeffrey Sapnu education

Bs, Information And Computer Science

Philippine Women'S University

Activities and Societies: Computer Society (COMSOC)

Secondary, High School

Claret School Of Q.C.
FAQ

Frequently asked questions about Jeffrey Sapnu

Quick answers generated from the profile data available on this page.

What company does Jeffrey Sapnu work for?

Jeffrey Sapnu works for Visa.

What is Jeffrey Sapnu's role at Visa?

Jeffrey Sapnu is listed as Senior Director, Global AML and Sanctions Compliance at Visa.

Where is Jeffrey Sapnu based?

Jeffrey Sapnu is based in Metro Manila, National Capital Region, Philippines while working with Visa.

What companies has Jeffrey Sapnu worked for?

Jeffrey Sapnu has worked for Visa, Aig, Smart Communications, Inc., Global Data Hub, Inc., and Cng Global Data Hub.

Who are Jeffrey Sapnu's colleagues at Visa?

Jeffrey Sapnu's colleagues at Visa include Darryl Morales, Lucas Delgado, Bill Hatchel, Edward Onono, and Daisy Wallace.

How can I contact Jeffrey Sapnu?

You can use AeroLeads to view verified contact signals for Jeffrey Sapnu at Visa, including work email, phone, and LinkedIn data when available.

What schools did Jeffrey Sapnu attend?

Jeffrey Sapnu holds Bs, Information And Computer Science from Philippine Women'S University.

What skills is Jeffrey Sapnu known for?

Jeffrey Sapnu is listed with skills including Security, Itil, Information Security, Vulnerability Management, Information Technology, Red Hat Linux, Pci Dss, and Windows Server.

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