SP

Sandra Peterffy

Global Compliance Leader | Making the Boring Brilliant

Greater Montreal Metropolitan Area · 1 connection

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About

I'm an Executive Global Compliance Leader, I leverage my 20+ years of experience in global compliance, risk management, data privacy, and information security to help clients navigate complex regulatory environments and achieve their business objectives. I have a proven track record of delivering high-quality audit, assurance, and advisory services to a diverse range of clients in the insurance, AI, fintech, and medtech sectors. My core competencies include directing, designing, implementing, and overseeing compliance programs and frameworks that align with industry standards and best practices, such as SOC 2, ISO 27001, 27701, 9001, NIST, and HITRUST. I also have extensive knowledge and experience in applying data privacy laws and regulations, such as GDPR, PIPEDA, CASL, and CanSPAM. My mission is to enable clients to achieve operational excellence, mitigate risks, and protect their data and reputation.

Experience

Privacy & Security SpecialistMY01 Basic company page — company details not listed yet
Apr 2023 to May 2023
Senior Consultant & Head of Oversight ServicesCSL Basic company page — company details not listed yet
Mar 2023
Director of ComplianceVendasta Basic company page — company details not listed yet
Oct 2023 to Jul 2025
SOC2 consultingWrk
Jun 2024 to Oct 2024
Senior Compliance OfficerWrk
Jun 2022 to Mar 2023
Compliance OfficerWrk
Sep 2021 to Jun 2022
Team Lead, Compliance Testing and MonitoringNuvei Basic company page — company details not listed yet
Nov 2020 to Apr 2021
AIF Service Delivery SpecialistLloyd's Basic company page — company details not listed yet
Jan 2018 to Dec 2018
Delegated Authority Audit ManagerArch Insurance Group Inc. Basic company page — company details not listed yet
Sep 2015 to Sep 2017
Delegated Underwriting Manager AuditsAEGIS London Basic company page — company details not listed yet
Jan 2015 to Sep 2015
Personal Injury Case ConsultantRBS Insurance Basic company page — company details not listed yet
May 2001 to May 2007

Education

Chartered Institute of Internal Auditors
IIA certificate, Effective delivery of audit and assurance
2016 to 2016
Chartered Institute of Internal Auditors
IIA Certificate, Internal audit planning and assurance framework
2016 to 2016
Chartered Institute of Internal Auditors
IIA Certificate, Corporate Governance and Risk Management
2016 to 2016