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US nonprofit · EIN 820712937 · New York, NYiSource and licenceOrganisation record IRS Exempt Organizations Business Master File (EIN 820712937) - NTEE activity code, address.Board and officers IRS Form 990 annual filings, Part VII (directors, trustees, officers, key employees), read year by year to observe time served.Latest return IRS Form 990 series e-file data - 990 for the year to 31 December 2024: assets, liabilities, staff, website, telephone, pay.Renewal outlook Computed by Governance Register from the observed filing history and filed revenue. Not a statement that the organisation is recruiting.Deductibility IRS Publication 78 data (code PC), downloaded 18 October 2026.Licence US Federal Government public domain.How we handle data

Compliance and Capacity Skills International

Donations deductible
Revenue
$486k
year to 31 December 2024
Expenses
$521k
year to 31 December 2024
Total assets
$95k
$1.1m liabilities
Net assets
Minus $956k
assets less liabilities
Directors and trustees
9
7.1 years on average
Staff
1
employees, year to 31 December 2024
Left since last filing
0
no seats appear to have opened
Officers and senior staff
1
named in Part VII
How am I connected?

Compliance and Capacity Skills International's network

9 peoplei9 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (9). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.

The board

9 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 9 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.
NameRole as filedSinceOn the board
Cheryl B StouteDirector2020
6 yrs
Dr Hans-Jakob Schindler (also filed as Dr Hans-Jakob Schindler)Director2018
8 yrs
Enrico CarischManaging Dir2020
6 yrs
Fereshteh ForoughDirector2020
6 yrs
Gary LutinDirector2018
8 yrs
Loraine Rickard-MartinCEO2019
7 yrs
Nikos PassasDirector2021
5 yrs
Sandra LyngdorfDirector2019
7 yrs
Thomas BifwoliDirector2019
7 yrs
Under 5 years5 to 6 years6 years or more

Officers and senior leadership

1 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.
NameTitle as filedOn the filings
Loraine Rickard-MartinCEO Director2018

Pay and hours

year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.
NameTitle as filedHours a weekPay from the organisationRelated organisationsOther
Enrico CarischCEO40$120k
Loraine Rickard-MartinChair of Bod2$0
Fereshteh ForoughDirector2$0
Gary LutinDirector2$0
Sandra LyngdorfDirector2$0
Professor Nikos PassasDirector2$0
Dr Hans-Jakob SchindlerDirector2$0
Cheryl B StouteDirector2$0
Thomas BifwoliDirector2$0

About

Legal name
Compliance and Capacity Skills International
EIN
820712937
Address
110 W 94th St Apt 2d, New York, NY, 10025-7018
State
New York
Mission
Provide expertise on international sanctions, strategic trade control, financial and digital integrity and sovereignty and practitioners to policy makers and compliance officers throughout the world using interactive training workshops, best practices guides, published books, conferences and consultations. (as filed on the Form 990)
Activity (NTEE)
B90 Education
IRS classification
501(c)03 (tax-exempt under section 501(c)(3) where shown)
Classified purpose
Education
Size band
3 (IRS master file code)
Formed
2018
Principal officer
Enrico Carisch (as named on the Form 990)
IRS ruling date
1 March 2019
Status
Code 01 (unconditional exemption)
Form 990 filings on record
6, latest 2023
IRS Publication 78
PC (contributions deductible)

Most connected

Longest observed on the filings

≥8years on the filingsDr Hans-Jakob Schindler
≥8years on the filingsGary Lutin
≥7years on the filingsLoraine Rickard-Martin
≥7years on the filingsSandra Lyngdorf

Latest return

year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.
Total assets
$95k
Total liabilities
$1.1m
Net assets or fund balances
Minus $956k
Contributions and grants received
$0
Program service revenue
$486k
Employees
1

State registration

1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.
Compliance And Capacity Skills International LLC likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: New York Department of State, active corporations (data.ny.gov n9v6-gdp6). Licence: New York open data terms of use. Data last fetched 18 October 2026.
State
New York
Entity type
Foreign Limited Liability Company
Status
Active
Formed
3 September 2019
Registered agent
Not stated