Annie Kim

Global Director of Risk and Compliance

Washington, District of Columbia, United States

About

I am passionate about helping organizations fulfill their mission and goals. I've worked with for-profits and non-profits on identifying risks, developing policies and procedures, improving compliance systems, training personnel on risk mitigation and grant management, conducting internal investigations, and helping them navigate donor and regulatory requirements. My experience has given me a global perspective on organizational risk and how to mitigate it. As a former government investigator and legal counsel to domestic and foreign grant recipients, I have on the ground experience with country teams in Africa, Middle East, Latin America, Near East, and Europe. My personal goal is to support Generation on its journey to responsibly making a global impact in education and employment systems.

Experience

  • Board Member at Relief International
    Dec 2021 - Present · 4 yrs 8 mos

  • Generation (4 yrs 8 mos)
    • Global Director of Risk and Compliance
      Dec 2022 - Present · 3 yrs 8 mos

    • Global Risk and Compliance Manager
      Dec 2021 - Mar 2023 · 1 yr 4 mos

  • Special Counsel at Nichols Liu LLP
    Jan 2017 - Dec 2021 · 5 yrs

    Government Contracts lawyer focused on government and internal fraud investigations, false claims, FAR and CFR compliance, and suspension & debarment. Independently conduct investigations and/or lead and manage audit teams on internal investigations and risk assessments.

  • Consultant at Government Experts Group
    Aug 2016 - Dec 2016 · 5 mos

    Counseled a $100+ million iNGO on its compliance program and response to an OIG investigation.

  • Special Agent at Department of Energy Office of Inspector General
    Jul 2015 - Aug 2016 · 1 yr 2 mos

    Investigated allegations of fraud, waste, and abuse with Department of Energy funds including procurement fraud, bribery and corruption, money laundering, tax evasion, and conflict of interest. Developed cases for criminal and civil action with federal and local prosecutors. Worked with Agency and contractor lawyers to resolve issues.