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Monica Dean Sang, Esq., SHRM-SCP, CAFCA (ACAMS)

General Counsel & Chief Compliance Officer at YC & VC-Backed Tech Startup | Prior Chief Counsel at a Large Multinational Company | National Bar Association “Top 40 Under 40” Lawyer Award Recipient | Board Member

Professional Background

Monica Dean Sang, Esq., SHRM-SCP, CAFCA (ACAMS) is an esteemed attorney licensed to practice in California and Nevada. With over 15 years of robust experience, Monica has developed a well-rounded portfolio that encompasses law firm, human resources (HR), and in-house counsel roles across various types of companies—including startups, small businesses, mid-sized enterprises, and large public firms. Her entrepreneurial mindset drives her passion for not only practicing law but also mentoring future legal professionals and engaging in community volunteering.

Monica's diverse experience has seen her successfully navigate both transactional and litigation matters. She has provided invaluable legal counsel to companies of all sizes, from nascent startups to heavyweight multinational corporations ranked within Fortune 50 and Fortune 100. The legal challenges she has addressed include consumer protection laws, corporate governance, employment law, intellectual property, and insurance and risk management. Additionally, she offers expertise in corporate and regulatory compliance, business transactions, real estate, construction, and commercial contract matters.

Notable Roles

Throughout her impressive career, Monica has held high-ranking positions such as General Counsel and Head of Compliance for multiple organizations. Her role at a prominent real estate investment and asset management company entailed overseeing approximately $500 million in assets under management (AUM). Furthermore, as Chief Counsel & Compliance Officer at a public company employing around 30,000 individuals, she demonstrated her ability to manage vast legal responsibilities with a keen eye for compliance.

Before transitioning to in-house counsel roles, Monica honed her skills at a prestigious international law firm, where she gained insight into high-stakes litigation and complex transactional matters.

Education and Achievements

Monica embarked on her educational journey by earning a Bachelor of Arts degree in Economics from the University of California, Davis. She furthered her academic credentials by obtaining a Juris Doctor degree from the Sandra Day O’Connor College of Law at Arizona State University, establishing a solid foundation for her legal career. In addition to her law degree, Monica has also pursued studies in computer science at Spelman College, broadening her analytical and technical skills, which greatly enhance her capabilities in the legal field.

Professional Distinctions

In recognition of her outstanding contributions to the legal profession, Monica has been honored as a "Top 40 Under 40" Lawyer by the National Bar Association and received the prestigious Nation’s Best Advocate Award. These accolades exemplify her commitment to excellence and her influential role within the legal community.

Monica has also earned key certifications that reflect her dedication to ongoing professional development, including the Society for Human Resource Management – Senior Certified Professional (SHRM-SCP) certification and a compliance certificate from the Association of Certified Anti-Money Laundering Specialists (ACAMS). These credentials have equipped her with advanced knowledge in corporate governance, regulatory compliance, and human resources management, enhancing her ability to serve her clients effectively.

Achievements

Monica's comprehensive understanding of law and business intricately ties into her core competencies, which include:

  • Corporate and Regulatory Compliance: Expertise in adhering to various regulatory frameworks including consumer regulations such as FTC regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer/Know Your Business (KYC/KYB), and foreign sanctions like OFAC.
  • Contract Negotiation: Proficiency in drafting and negotiating a wide range of contracts, including Master Services Agreements (MSA), vendor agreements, Software as a Service (SaaS) agreements, employment and consulting contracts, as well as lease agreements. This skillset is essential for protecting her clients' interests and navigating complex legal environments.
  • Risk Management: Strong background in managing legal risks associated with business operations and ensuring organizations comply with applicable laws, thereby mitigating potential liabilities.
  • Dispute Resolution and Litigation: Hands-on experience addressing disputes in various domains, reflecting her capability to advocate effectively for her clients in courtrooms and negotiations alike.

Monica has also contributed significantly to her profession and community by serving on the Board of Directors for the Houston Marathon Committee, leveraging her leadership skills to make an impactful difference in her surroundings. Her commitment to excellence and service is further demonstrated through her active involvement in several other professional organizations where she continues to influence the field positively.

Continuing Engagement

Through her journey, Monica Dean Sang has firmly established herself as a thought leader in both legal and compliance circles. Her dedication to helping others, mentoring young lawyers, and contributing to her community stands as a testament to her character and professionalism. With a wealth of knowledge acquired over years of practice, she continues to take on new challenges, inspire others, and pave the way for future leaders in the legal profession.

Related Questions

How did Monica Dean Sang develop her expertise in corporate compliance and the relevant regulatory requirements?
What inspired Monica Dean Sang to pursue a career in law after studying economics and computer science?
In what ways has Monica Dean Sang contributed to her local community through volunteer work and mentoring efforts?
How has Monica Dean Sang's experience in large public companies shaped her approach to legal counsel for startups and small businesses?
What techniques does Monica Dean Sang employ to manage risks and ensure compliance in rapidly changing regulatory landscapes?
Monica Dean Sang, Esq., SHRM-SCP, CAFCA (ACAMS)
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Location

Greater Houston