Kimberly Donovan Email and Phone Number
Kim is a senior financial crimes and economic security leader with 20 years of experience building and managing global teams in a culture of compliance and operational excellence. She holds extensive expertise in anti-money laundering/countering the financing of terrorism (AML/CFT), the Bank Secrecy Act (BSA), U.S. national security, Office of Foreign Assets Control (OFAC) sanctions programs, and Financial Crimes Enforcement Network (FinCEN) regulatory actions. An intuitive advisor and problem solver, Kim tackles the how and why questions to produce operational solutions that drive mission success. As a National Security Council (NSC) Director of Counterterrorism, she led the overhaul of national counterterrorism strategies, collaborating with government partners to develop measurable objectives and advise senior White House leadership on the strategic direction for USG efforts. A constant learner, Kim is at the forefront of the emerging and evolving industry of virtual currency and financial technology. At FinCEN, she reorganized the Intelligence Division, creating a Cyber and Emerging Technologies office and expert team focused on cryptocurrency and cyber-related financial crimes. Inherently innovative and collaborative, Kim navigates complex change management initiatives with an inclusive approach. Building on a deep history of strategic partnerships and influential projects, Kim joined colleagues at the U.S. Department of State, U.S. Department of Justice, and Treasury to develop the Law Enforcement Coordination Group (LECG) on terrorist financing. This collaboration increased information sharing and partnerships with 30+ foreign governments and her programming efforts became a model for U.S. government (USG) international engagement. While at the Atlantic Council, Kim leveraged her collaborative approach and strategic insights to lead, organize, and execute two international flagship conferences focused on cross-cutting economic and national security issues, hosting 250+ participants, and setting the bar for transatlantic cooperation.A strategic expert, Kim also excels at people management. Often operating as the sole female in the room, she embraces diversity and staff development. At FinCEN, she developed programming celebrating women’s history and Pride months, created FinCEN’s Women’s Leadership Series, and supported the Historically Black Colleges and Universities (HBCU) recruitment initiative, efforts that earned her the FinCEN Director’s Award for Diversity and Inclusion for her contributions to the community.
Atlantic Council
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Director, Economic Statecraft InitiativeAtlantic Council Feb 2023 - PresentWashington, District Of Columbia (D.C.), UsLeadership and Engagement: Set the strategy, direction, and priorities of the Economic Statecraft Initiative. Direct and publish cutting-edge research and analysis on the use of economic power to advance national security objectives. Measure the effectiveness of sanctions, export controls, and other restrictive measures and identify where positive economic statecraft and investment may advance US objectives.Convene public and private events with senior government officials and private sector executives to shape and implement policy. Frequently cited and quoted in leading media outlets, academia, and USG and foreign government policy documents and white papers.Business Development: Develop and execute fundraising strategies to secure financial sponsorships for research and manage strategic partnerships with sponsors.Organized and executed two Transatlantic Forums on GeoEconomics in Berlin and New York with 250+ US and European government and private sector participants, Cabinet-level keynote speakers, and Bloomberg media sponsorship. -
Acting Associate Director, Intelligence Division (Id)Dept Of The Treasury/Financial Crimes Enforcement Network 2022 - Feb 2023Washington, Dc, UsLeadership: Direct intelligence requirements, analysis, and production supporting Treasury and FinCEN priorities to counter money laundering, cybercrime, transnational organized crime, terrorist financing, and other financial crimes, to safeguard U.S. financial sector. Oversee staff and budget operations, ensuring responsible personnel, contract, and resource allocations. Manage resources supporting training in financial crimes typologies, cryptocurrency, and blockchain analysis. Collaborated with senior leadership and division teams to lead pandemic transition of staff, work streams, and process to remote environment ensuring information security, employee accountability, and wellness.Partnerships and Engagement: Employ strategic diplomacy enabling coordination and collaboration across FinCEN, Treasury, and interagency, elevating organizational trust. Implemented new processes to streamline coordination and communication within FinCEN and Treasury, reducing duplication of effort and increasing transparency and cost savings. Risk Mitigation and Crisis Management: Increase agency focus on ransomware threats, developing publicly available financial trend reports, stimulating BSA reporting, and enhancing USG understanding of the threat and informing response options. Coordinate strategic response to adverse media publication, engaging senior leadership, staff, key partners, and financial intelligence units to minimize negative impact. Overhauled ID’s product line, streamlining intelligence analysis for key stakeholders in finance, academia, law enforcement, and government. -
Deputy Associate Director, Intelligence DivisionDept Of The Treasury/Financial Crimes Enforcement Network 2020 - 2022Washington, Dc, Us -
Chief Of Staff And Senior Advisor To The DirectorDept Of The Treasury/Financial Crimes Enforcement Network 2019 - 2020Washington, Dc, Us -
Acting Director, Middle East And North Africa, Office Of Terrorist Financing And Financial CrimesU.S. Department Of The Treasury 2018 - 2019Washington, Dc, UsTeam Management: Supervised 6 policy advisors in development and strategic implementation of USG objectives to combat terrorism financing. Coached team on best practices, identifying opportunities for professional development and training.Collaboration and Influence: Navigated competing resource and authority goals among Office of Terrorist Financing and Intelligence components creating collaborative meetings and joint strategy that disrupted terrorist financing. Partnered with Treasury to identify terrorist group vulnerabilities, developing and executing plan to dismantle networks and funding streams. -
Director Of CounterterrorismNational Security Council, The White House 2017 - 2018Washington, Dc, UsLeadership and Strategy: Transformed USG counterterrorism (CT) efforts, developing national strategy that led to the disruption of terrorist operations and increased USG CT capacity and functionality. Led USG CT community development, coordination, and implementation of CT policies in broader U.S. foreign policy objectives, ensuring attention at highest levels of government. Employed accountability mechanism to measure effectiveness of USG efforts. Collaborated with foreign governments. Disrupted terrorist organization’s online propaganda and fundraising, securing technology companies’ support and removal of material in accordance with user agreements and policies. -
Senior Policy Advisor, Office Of Terrorist Financing And Financial CrimesU.S. Department Of The Treasury 2014 - 2017Washington, Dc, UsInvestigations and Influence: Created and executed international cooperation strategy against global terrorist financing threat, securing foreign government partnership in issuing designations and executing U.S. sanctions. Coordinated with foreign governments, international organizations, and private sector, chairing 3-day AML/CFT conference in coordination with Europol and U.S. Departments of State and Justice. Analyzed complex financial criminal trends and threats to U.S. and international financial systems and impact on U.S. policy, developing AML/CFT policy recommendations and OFAC sanctions strategies. -
Senior Intelligence AnalystDefense Intelligence Agency 2014 - 2014Washington, D.C., Us -
Strategic Planner, National Counterterrorism CenterOffice Of The Director Of National Intelligence 2011 - 2014Washington, Dc, UsStrategy and Stakeholder Engagement: Developed national CT strategy with NSC, guiding USG efforts across functional and regional areas. Drove USG intelligence priorities and enabled U.S. Department of State diplomatic engagement. Designed and facilitated CT Capabilities Review Exercise in Nairobi with Government of Kenya, positively impacting Kenya’s terrorism response plan and protocols. -
Counterterrorism Mission ManagerDefense Intelligence Agency 2008 - 2011Washington, D.C., Us -
Team Lead And Program ManagerMcneil Technologies 2004 - 2007Springfield, Va, Us -
Ski CoachSugarbush Resort 2002 - 2003Warren, Vermont, Us -
Ski InstructorAscutney Mountain Resort 1998 - 2002
Kimberly Donovan Skills
Kimberly Donovan Education Details
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American University School Of International ServiceInternational Peace And Conflict Resolution -
University Of VermontPolitical Science (Minor: European Studies)
Frequently Asked Questions about Kimberly Donovan
What company does Kimberly Donovan work for?
Kimberly Donovan works for Atlantic Council
What is Kimberly Donovan's role at the current company?
Kimberly Donovan's current role is Executive Leader | Financial Crimes and Intelligence | Global Investigations | Economic Security and Statecraft | Sanctions | Ski Enthusiast.
What schools did Kimberly Donovan attend?
Kimberly Donovan attended American University School Of International Service, University Of Vermont.
What skills is Kimberly Donovan known for?
Kimberly Donovan has skills like National Security, Government, Counterterrorism, Intelligence Analysis, Foreign Policy, Terrorist Financing, Intelligence, Strategic Planning, International Relations, Foreign Affairs, Defense, Interagency Coordination.
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