We are TRACE

 

What Differentiates TRACE
 
Virna Di Palma
Senior Director, Engagement, Strategy and Communications

Our Legal Research Team   

Robert Clark 
Manager, Legal Research 

Serving as a Compliance Training Advisor for Hundreds of Multinational Organizations 
 
Sunny McCall 
Director, Compliance Training & Accreditation 
     
 
Our Due Diligence Team 
 
Pia Vining 
Senior Director, Due Diligence 
The Role of a TRACE Due Diligence Manager
 
Joyce Brandon 
Manager, Due Diligence
TRAC: The Solution for Supply Chain Due Diligence
 
Sheyla Isham 
Manager, Due Diligence
     
TRACEcertification: Identification and
Evaluation of Red Flags 
 
Jen Zrilska 
Senior Manager, Due Diligence 
 
From the LATAM Retail Industry to
TRACE Due Diligence Analyst 
 
Zuleika Herrera
Due Diligence Analyst 
Promoting Good Governance and
Transparency as a Due Diligence Analyst
 
Catherine Bonilla
Due Diligence Analyst 
 
     
Our Third Party Management System (TPMS) team
 
Emica Mehrer
Project Manager
Managing TRACE Partner Firm Relationships
 
Zaira Huerta 
Partner Firm Program Manager 
Highlights of the 2019 TRACE Bribery Risk Matrix and Typology
 
Robert Clark 
Manager, Legal Research 
     
 
Encouraging Greater Commercial Transparency Through the TRACE Foundation
 
Gigi O’Connell 
Public Relations & Communications Associate 
The Nexus Between Corruption and Terrorism
 
Virna Di Palma
Senior Director, Engagement, Strategy and Communications