With significant experience in forensic accounting, investigations, and regulatory compliance, Carolyn McDonnell has supported multi-year monitorships, performed complex disgorgement and fine calculations, and evaluated compliance programs across industries. Carolyn regularly works on cross-border matters involving major enforcement agencies worldwide, with particular experience in anti-money laundering, trade sanctions and False Claims Act matters.
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Biography
With significant experience in forensic accounting, investigations, and regulatory compliance, Carolyn McDonnell has supported multi-year monitorships, performed complex disgorgement and fine calculations, and evaluated compliance programs across industries. Carolyn regularly works on cross-border matters involving major enforcement agencies worldwide, with particular experience in anti-money laundering, trade sanctions and False Claims Act matters.





