Speaker details

Biography

Based out of TRACE’s US Office in Annapolis, Maryland, Sunny possesses more than 15 years’ experience in global compliance and corporate training with specialized subject matter expertise in corporate training best practices. After spending more than a decade overseeing the research and development of legal, compliance and regulatory-focused corporate training programs and executive-level events and serving in various senior-level business operations role, Sunny joined TRACE, a non-profit international business association dedicated to anti-bribery, compliance and good governance, in May 2018 where she currently holds the position of Senior Director II, Compliance Training. Supporting the compliance initiatives of hundreds of global multinational organizations, Sunny in her current role oversees an international team of more than a dozen staff responsible for the creation and deployment of a diverse portfolio of compliance content addressing topics including anti-corruption, antitrust, sanctions, forced labor, trade and export controls and anti-money laundering. Sunny’s team is also responsible for the provision of additional compliance-related services including TRACE’s proprietary tools for tracking and monitoring conflicts of interest, gifts, entertainment, and hospitality as well as the management of TRACEpro, an advanced compliance training professional development program offered exclusively to TRACE members. A Philadelphia native, Sunny holds both a J.D. and an LL.M. in Corporate Law, Global Compliance & Ethics and has authored several articles on the topic of compliance training. TRACE’s eLearning program and team have been recognized with 5 Brandon Hall Group Excellence awards under her leadership.