Jean-Pier D
Compliance Professional #Visa | CAMS, CGSS | Former #EY #Apartments.com #BoA #FederalGovernment
- Role
- Senior Compliance Manager, Global Aml & Sanctions Governance at Visa
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Jean-Pier D
Law & Policy (ONCDOFT, Venezuela Ministry of Justice) → Banking Compliance (Bank of America) → Fraud Prevention & AI (Apartments.com / CoStar Group) → Financial Crime Consulting (EY) → Global AML & Sanctions Governance (Visa)Certified Anti-Money Laundering Specialist (CAMS) and Global Sanctions Specialist (CGSS) with 12+ years of experience spanning public sector, financial institutions, consulting, and global payments. At Visa, assigned to the program governance, leading KPIs/KRIs alignment and reporting, enhancing enterprise-wide AML and Sanctions risk assessments, and partnering with auditors and regulators to strengthen enterprise-wide AML/CFT and sanctions compliance.
Experience
Senior Compliance Manager, Global Aml & Sanctions Governance
Jul 2025 — Present · Atlanta, GA, US
Lead the enterprise-wide AML/CFT and sanctions governance, aligning policies, KPIs, and KRIs across regulated entities and money movement solutions. Enhance global AML and Sanctions risk assessments, strengthens issue management, and streamlines country risk ratings to reflect emerging threats and regulatory expectations. Partner with product, technology, and business teams to embed compliance into innovation, assess new products and partnerships, and engage with regulators and auditors to safeguard Visa’s operations while enabling secure growth.
Education
University of Cape Town
Master of Philosophy - MPhil, Philosophy, Politics and Economics
2018 — 2020
English for Internationals
English as a Second Language Certification, Teaching English as a Second or Foreign Language/ESL Language Instructor
2013 — 2014
Universidad Central de Venezuela
Associate's degree, Language Interpretation and Translation
2004 — 2007
Universidad Central de Venezuela
Bachelor's Degree, International/Global Studies
2008 — 2012
Escuela Nacional de Administración y Hacienda Pública
Bachelor's Degree, Business Administration
2008 — 2013
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