Jill Sperber, JD

Jill Sperber, JD

Deputy Public Defender

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location of Jill Sperber, JDSan Mateo, California, United States

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  • Timeline

  • About me

    Director/ Global Investigator, Business Conduct Office at Visa Inc.

  • Education

    • University of San Francisco School of Law

      -
      JD Law

      Activities and Societies: Law Review Comment (waiving conflicts of interest when criminal defendant sells life story rights in attorney fee agreements); USF Criminal Law Clinic

    • University of California, Santa Cruz

      -
      BA Economics

      Activities and Societies: Merrill College Honors; U.C. Summer Program in Madrid

  • Experience

    • Office of San Francisco Public Defender

      Jan 1984 - Dec 1988
      Deputy Public Defender

      Represented indigent clients accused of state misdemeanor and felony violations in very high volume, urban public defense office. Sole counsel in 25 jury trials. Job requirements: scrappiness and moxie.

    • State Bar of California

      Jan 1990 - Jun 1998

      Appellate practice specializing in public policy analysis of California's attorney discipline and admissions matters, including petitions that produced four reported state Supreme Court opinions. Propelled consensus on multi-stakeholder policy proposals improving lawyer discipline system and enhancing public protection. Prosecuted attorney discipline complaints in the State Bar Court; represented the Committee of Bar Examiners in moral character hearings of Bar applicants.

      • Attorney Staff, General Counsel

        Jan 1993 - Jun 1998
      • Deputy Trial Counsel

        Jan 1990 - Dec 1993
    • State Bar of California

      Nov 1999 - May 2012

      Recruited by the state's top prosecutor for the State Bar of California for executive level reports and policy recommendations for Board of Governors improving attorney discipline and consumer protection goals of California's lawyer regulatory system; communications with Board, senior management, and key stakeholders, including CA Supreme Court staff; delivered government-required audits on Enforcement's compliance with internal policies and procedures; managed review unit for appeals of closed complaints. Show less

      • Special Assistant to the Chief Trial Counsel (Executive Management)

        Nov 2010 - May 2012
      • Director, Mandatory Fee Arbitration (Executive Management)

        Nov 1999 - Dec 2010
    • Los Angeles County Metropolitan Transportation Authority

      Nov 2012 - May 2015
      Quality Assurance, LA Metro Office of Inspector General

      Perform quality assurance for investigative reports by Office of Inspector General. Support initiatives including corrective action recommendations for Board and senior management. Draft investigations policies and procedures benchmarked against national standards.

    • Affiliated Monitors, Inc

      Nov 2012 - Jan 2013
      Ethics & Compliance Consultant

      Consultant for nationwide compliance monitoring firm providing proactive and reactive solutions for government contractors and regulated entities facing regulatory scrutiny.

    • Visa

      Jul 2015 - now
      Director, Business Conduct Office (Compliance)

      • Investigates Hotline reports and referrals of alleged business conduct and policy violations by internal personnel• Distills essentials for coherent C-suite quality executive summaries; presents findings on substantiated cases to multi-functional stakeholders for disciplinary outcomes; ensures outcomes are aligned with precedent to ensure fairness• Connects evidentiary dots discreetly and sensitively in matrix environment across regions, functions, and titles • Trusted neutral for highly sensitive, high risk concerns Show less

  • Licenses & Certifications

    • Certified Ethics & Compliance Professional

      Compliance Certification Board
      Jun 2012
    • Mental Health First Aid

      NATIONAL COUNCIL FOR COMMUNITY BEHAVIORAL HEALTHCARE
      Jul 2021
    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Oct 2013
  • Honors & Awards

    • Awarded to Jill Sperber, JD
      Compliance Executive Leadership Award Visa Inc. Compliance Executives including General Counsel and Chief Compliance Officer Jun 2017 Recipient of quarterly award issued by the Company's General Counsel and Chief Compliance Officer for contributions to building best in class compliance and ethics program (compiled Visa's application for 2017 World's Most Ethical Company).
  • Volunteer Experience

    • Co-Chair, Ally Up Initiative for Legal Department

      Issued by Visa
      VisaAssociated with Jill Sperber, JD
    • Volunteer, San Francisco Chapter Speaker's Bureau

      Issued by Association of Certified Fraud Examiners (ACFE) on Oct 2012
      Association of Certified Fraud Examiners (ACFE)Associated with Jill Sperber, JD
    • Bi-lingual Volunteer (Spanish language); Former Board President

      Issued by Canal Alliance on Oct 2012
      Canal AllianceAssociated with Jill Sperber, JD
    • Client Relations Committee (past chair)

      Issued by Marin County Bar Association on Jun 2012
      Marin County Bar AssociationAssociated with Jill Sperber, JD
    • Commissioner

      Issued by Tiburon Commission on Parks, Open Spaces & Trails on Feb 2009
      Tiburon Commission on Parks, Open Spaces & TrailsAssociated with Jill Sperber, JD