Carolyn

McDonnell

Director
Washington DC
English

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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Certified Fraud Examiner
Certified Public Accountant
TRM Crypto Fundamentals Certification (TRM-CFC)
TRM Certified Investigator (TRM-CI)

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. 

Authority experience

Office of Foreign Assets Control (OFAC)
Public Company Accounting Oversight Board (PCAOB)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Controladoria-Geral da União (CGU)
Ministerio Publico Federal (MPF)
Parquet National Financier (PNF)
World Bank
Singapore - Corrupt Practices Investigation Bureau

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified Public Accountant
TRM Crypto Fundamentals Certification (TRM-CFC)
TRM Certified Investigator (TRM-CI)

Languages

English

News and insights

Webinar

On demand webinar | Articulating a corporation’s (in)ability to pay penalties

Article

5 areas where corporate penalties are increasingly influenced by ability to pay

Event

FRA Women’s Network Paint & Sip Evening