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Source: IRS e-Filed Form 990 (from the IRS e-File system), Tax Year 2024
Total Revenue
▼$4.3M
Program Spending
82%
of total expenses go to program services
Total Contributions
$4.2M
Total Expenses
▼$4.7M
Total Assets
$2M
Total Liabilities
▼$1.9M
Net Assets
$65.9K
Officer Compensation
→$327K
Other Salaries
$1.3M
Investment Income
$7,996
Fundraising
▼N/A
Source: USAspending.gov · Searched by organization name
Total Federal Funding
$18M
Awards Found
9
| Awarding Agency | Description | Amount | Fiscal Year | Period |
|---|---|---|---|---|
| Department of State | THIS PROGRAM AIMS TO STRENGTHEN NIGERIAS CAPACITY TO SUCCESSFULLY IMPLEMENT ITS ANTIMONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME WITH A FOCUS ON MEETING INTERNATIONAL STANDARDS SET BY THE FINANCIAL ACTION TASK FORCE | $6.7M | FY2022 | Sep 2022 – Mar 2028 |
| Department of State | THIS AWARD WILL SUPPORT ACTIVITIES TO BUILD CIVILIAN GOVERNANCE CAPACITY IN CAMEROON. | $2.3M | FY2017 | Sep 2017 – Mar 2022 |
| Department of State | TO IMPROVE THE EFFECTIVENESS OF AML/CFT SYSTEMS TO ADDRESS REGIONAL AND GLOBAL DEFICIENCIES OF TERRORIST FINANCING. | $2.1M | FY2019 | Sep 2019 – Dec 2023 |
| Department of State | BUILD THE CAPACITY OF LAW ENFORCEMENT AND FINANCIAL INSTITUTIONS TO COUNTER TERRORISM FINANCING IN EAST AFRICA | $2M | FY2018 | Sep 2018 – Sep 2023 |
| Department of State | TO SUPPORT NIGERIAN CIVILIAN SECURITY AGENCIES TO DEVELOP AND/OR UPDATE CRISIS RESPONSE PLANS AND BUILD THEIR CAPACITY TO REALIZE EFFECTIVE INTER-AGENCY COORDINATION IN CRISIS MANAGEMENT AND RESPONSE. | $1.5M | FY2024 | Sep 2024 – Feb 2025 |
| Department of State | LOGISTICS SUPPORT FOR ASEAN AND ARF EVENTS. | $1.5M | FY2022 | Sep 2022 – Sep 2027 |
| Department of State | TO BUILD THE CAPACITY OF THE FINANCIAL SECTORS WITHIN EAST AND SOUTHERN AFRICA TO IDENTIFY AND REPORT SUSPICIOUS FINANCIAL ACTIVITY AND TO EFFECTIVELY COMMUNICATE WITH THE REGIONS CFT STAKEHOLDER INSTITUTIONS AND ORGANIZATIONS. | $987.5K | FY2023 | Sep 2023 – Feb 2025 |
| Department of State | SUPPORT THE BUREAU OF EAST ASIAN AND PACIFIC AFFAIRS IN VARIOUS ASPECTS OF MULTILATERAL COUNTERTERRORISM ASSISTANCE WORKSHOPS IS THE EAP REGION. | $493.8K | FY2017 | Sep 2017 – Sep 2022 |
| Department of State | TO PREVENT THE FURTHER SPREAD OF VIOLENT EXTREMISM BY ASSISTING BANGLADESH'S EFFORTS TO PREVENT ARRESTED INDIVIDUALS FROM PERSISTING IN TERRORIST RELATED ACTIVITIES WHILE INCARCERATED, OR FOLLOWING THEIR RELEASE. | $493.3K | FY2024 | Sep 2024 – Feb 2025 |
Department of State
$6.7M
THIS PROGRAM AIMS TO STRENGTHEN NIGERIAS CAPACITY TO SUCCESSFULLY IMPLEMENT ITS ANTIMONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME WITH A FOCUS ON MEETING INTERNATIONAL STANDARDS SET BY THE FINANCIAL ACTION TASK FORCE
Department of State
$2.3M
THIS AWARD WILL SUPPORT ACTIVITIES TO BUILD CIVILIAN GOVERNANCE CAPACITY IN CAMEROON.
Department of State
$2.1M
TO IMPROVE THE EFFECTIVENESS OF AML/CFT SYSTEMS TO ADDRESS REGIONAL AND GLOBAL DEFICIENCIES OF TERRORIST FINANCING.
Department of State
$2M
BUILD THE CAPACITY OF LAW ENFORCEMENT AND FINANCIAL INSTITUTIONS TO COUNTER TERRORISM FINANCING IN EAST AFRICA
Department of State
$1.5M
TO SUPPORT NIGERIAN CIVILIAN SECURITY AGENCIES TO DEVELOP AND/OR UPDATE CRISIS RESPONSE PLANS AND BUILD THEIR CAPACITY TO REALIZE EFFECTIVE INTER-AGENCY COORDINATION IN CRISIS MANAGEMENT AND RESPONSE.
Department of State
$1.5M
LOGISTICS SUPPORT FOR ASEAN AND ARF EVENTS.
Department of State
$987.5K
TO BUILD THE CAPACITY OF THE FINANCIAL SECTORS WITHIN EAST AND SOUTHERN AFRICA TO IDENTIFY AND REPORT SUSPICIOUS FINANCIAL ACTIVITY AND TO EFFECTIVELY COMMUNICATE WITH THE REGIONS CFT STAKEHOLDER INSTITUTIONS AND ORGANIZATIONS.
Department of State
$493.8K
SUPPORT THE BUREAU OF EAST ASIAN AND PACIFIC AFFAIRS IN VARIOUS ASPECTS OF MULTILATERAL COUNTERTERRORISM ASSISTANCE WORKSHOPS IS THE EAP REGION.
Department of State
$493.3K
TO PREVENT THE FURTHER SPREAD OF VIOLENT EXTREMISM BY ASSISTING BANGLADESH'S EFFORTS TO PREVENT ARRESTED INDIVIDUALS FROM PERSISTING IN TERRORIST RELATED ACTIVITIES WHILE INCARCERATED, OR FOLLOWING THEIR RELEASE.
Source: Federal Audit Clearinghouse (fac.gov)
No federal single audit records found for this organization.
Single audits are required for entities expending $750,000+ in federal awards annually.
Tax Year 2024 · Source: IRS e-Filed Form 990
Individuals serving as officers, directors, or trustees of the organization.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other |
|---|
Source: IRS Publication 78, Auto-Revocation List & e-Postcard Data
Tax-deductible contributions: Yes
Deductibility code: PC
Sources: IRS e-Filed Form 990 (XML) & ProPublica Nonprofit Explorer
Scroll →
| Year | Revenue | Contributions | Expenses | Assets | Net Assets |
|---|---|---|---|---|---|
| 2024IRS e-File | $4.3M | $4.2M | $4.7M | $2M | $65.9K |
| 2023 | $5.6M | $5.6M | $6M | $1.8M | $479.3K |
| 2022 | $5.5M | $5.5M | $5.5M | $2.6M | $856.3K |
| 2021 | $5M | $5M | $5M |
Sources: ProPublica Nonprofit Explorer & IRS e-File Index
| Tax Year | Form Type | Source | Documents |
|---|---|---|---|
| 2024 | 990 | IRS e-File | PDF not yet published by IRSView Filing → |
| 2023 | 990 | DataIRS e-File | PDF not yet published by IRSView Filing → |
| 2022 | 990 | DataIRS e-File |
Financial data: IRS e-Filed Form 990 (Tax Year 2024)
Leadership & compensation: IRS e-Filed Form 990, Part VII (Tax Year 2024)
Federal grants: USAspending.gov (live)
Organization info: IRS Business Master File
Tax-deductibility: IRS Publication 78
| Total |
|---|
| Eelco Kessels | Executive Director | 40 | $191K | $0 | $12.8K | $203.8K |
| Daniel Grimshaw | Director Of Finance | 40 | $121.5K | $0 | $37.5K | $159.1K |
| David Mcgowan | Chair | 1 | $0 | $0 | $0 | $0 |
| Edward Levy | Treasurer | 1 | $0 | $0 | $0 | $0 |
| Angela Vigil | Secretary | 1 | $0 | $0 | $0 | $0 |
Eelco Kessels
Executive Director
$203.8K
Hrs/Wk
40
Compensation
$191K
Related Orgs
$0
Other
$12.8K
Daniel Grimshaw
Director Of Finance
$159.1K
Hrs/Wk
40
Compensation
$121.5K
Related Orgs
$0
Other
$37.5K
David Mcgowan
Chair
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Edward Levy
Treasurer
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Angela Vigil
Secretary
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Highest compensated employees who are not officers or directors.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Jason Ipe | Chief Of Operations | 40 | $128.4K | $0 | $27.5K | $155.9K |
| Petra Dunne | Chief Of Development | 40 | $133.7K | $0 | $13.8K | $147.5K |
| Tracey Durner | Chief Of Programs | 40 | $119.3K | $0 | $10.4K | $129.7K |
| Matthew Schwartz | Director Of Me&l | 40 | $110.3K | $0 | $11.1K | $121.5K |
Jason Ipe
Chief Of Operations
$155.9K
Hrs/Wk
40
Compensation
$128.4K
Related Orgs
$0
Other
$27.5K
Petra Dunne
Chief Of Development
$147.5K
Hrs/Wk
40
Compensation
$133.7K
Related Orgs
$0
Other
$13.8K
Tracey Durner
Chief Of Programs
$129.7K
Hrs/Wk
40
Compensation
$119.3K
Related Orgs
$0
Other
$10.4K
Members of the governing board. Board members often serve without compensation.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Adeolu Adewumi-Zer | Board Member | 1 | $0 | $0 | $0 | $0 |
| Andrew Silverman | Board Member | 1 | $0 | $0 | $0 | $0 |
| Bishakha Mukherjee | Board Member | 1 | $0 | $0 | $0 | $0 |
| Howie Wachtel | Board Member | 1 | $0 | $0 | $0 | $0 |
| Jacqueline Oburu | Board Member | 1 | $0 | $0 | $0 | $0 |
| Laila Bokhari | Board Member |
Adeolu Adewumi-Zer
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Andrew Silverman
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Bishakha Mukherjee
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
| $3.5M |
| $833.5K |
| 2020 | $3.5M | $3.5M | $3.8M | $3.5M | $755.1K |
| 2019 | $4.4M | $4.4M | $4.5M | $2.3M | $1M |
| 2018 | $4.2M | $4.1M | $4.7M | $2.3M | $1.2M |
| 2017 | $8M | $4M | $4.1M | $2.4M | $1.7M |
| 2016 | $2.5M | $2.5M | $2M | $1.3M | $483.1K |
| 2015 | $56.7K | $56.6K | $56.7K | $1.1M | -$37 |
PDF not yet published by IRSView Filing → |
| 2021 | 990 | Data |
| 2020 | 990 | Data | PDF not yet published by IRS |
| 2019 | 990 | Data |
| 2018 | 990 | Data |
| 2017 | 990 | Data |
| 2016 | 990 | Data |
| 2015 | 990 | Data |
Matthew Schwartz
Director Of Me&l
$121.5K
Hrs/Wk
40
Compensation
$110.3K
Related Orgs
$0
Other
$11.1K
| 1 |
| $0 |
| $0 |
| $0 |
| $0 |
| Meredith Wilson | Board Member | 1 | $0 | $0 | $0 | $0 |
| Rachel Briggs | Board Member | 1 | $0 | $0 | $0 | $0 |
| Tess Mcenery | Board Member | 1 | $0 | $0 | $0 | $0 |
| Victoria Holt | Board Member | 1 | $0 | $0 | $0 | $0 |
Howie Wachtel
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Jacqueline Oburu
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Laila Bokhari
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Meredith Wilson
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Rachel Briggs
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Tess Mcenery
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Victoria Holt
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0