Keith Duff

Internal Audit @KD Assurance and Consulting

Financial AnalystAccountantCompliance OfficerAuditor🧨 Consulting🏦 FinanceBusiness Analyst

With professional experience as an Auditing and Compliance Executive, I have an extensive background in fraud risks, ethics & compliance programs, anti-corruption regulations, financial controls, accounting policies, auditing standards, and financial statements. As a global professional, I have conducted internal audit engagements in over 13 different countries, leveraging my advanced proficiency in the Spanish and Portuguese languages. Fueled by passion, I forge strategic partnerships with risk management and compliance functions to deliver integrated assurance to corporate boards of directors across the 3 lines of defense. Key Career Achievements Include: ✅ Led the development and implementation of key ethics & compliance initiatives at an LVMH Group company, coordinating with other resources in the group to identify synergies and share best practices. ✅ Supervised teams of up to 4 auditors in the completion of financial, operational, and compliance audits, ensuring value-added and insightful analysis and recommendations were provided to senior management, the board, and managers of the activity under audit. ✅ Developed an approach to conducting anti corruption audits which aligns to leading practices and regulatory guidance, including the creation of a global corruption risk assessment and auditing procedures aimed at assessing anti corruption activities. ✅ Forged strategic partnerships with risk management and compliance functions to deliver integrated assurance across the 3 lines of defense at a financial services / insurance company. ✅ Thought leader in the audit, risk, compliance, and governance space – author of multiple LinkedIn articles and contributor to Forbes. Adjunct faculty professor at Florida Atlantic University. Contact me through this profile if you wish to connect. Disclaimer: Any views or opinions expressed are my own and do not necessarily represent the views of any current or past employer or organization.

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Work Background

Advisory Board Member

Forbes AdvisorAdvisory Board Member

Oct. 2022Contributor and fact-checker for business and career-oriented articles.

Manager, Internal Audit and Compliance

Starboard Cruise ServicesManager, Internal Audit and Compliance

Nov. 2021 - Apr. 2023Miami-Fort Lauderdale Area• Spearheaded the development, implementation, and optimization of key ethics & compliance initiatives (hotline reporting, third party due diligence, anti-corruption training, etc), ensuring compliance with a new French anti corruption regulation (Sapin II). • Monitored evolving Sanctions requirements stemming from the Russia-Ukraine war and partnered with HR and Merchandise teams to ensure timely actions taken to bring business activities in compliance. • Coordinated with other internal control and ethics/compliance resources in the LVMH group to identify critical synergies and share best practices, ensuring unity across the entire platform in alignment with executive strategies and compliance goals • Performed annual tests of internal controls to probe weaknesses and evaluate responses, ensuring a unified response across the organization to maintain alignment with controls and compliance protocols • Championed additional risk assessment initiatives to identify and report significant risks to the LVMH group

Adjunct Faculty

Florida Atlantic UniversityAdjunct Faculty

Sep. 2021Certified Internal Auditor (CIA) Course Instructor

Lead Internal Auditor

Del Monte Fresh Produce N.A., IncLead Internal Auditor

Sep. 2020 - Nov. 2021Coral Gables, Florida, United States• Led audit teams in a comprehensive audit of the transportation department as well as of trade incentive agreements, pivoting off a proven track record and intimate industry expertise to ensure success • Collaborated in the accurate and timely completion of testing and auditing of financial reporting controls as part of the company’s annual SOX compliance initiative • Researched comprehensive and targeted best practices for internal audits and developed a competency framework to holistically assess staff competencies and create development plans to ensure alignment with executive strategies

Audit Manager

Carnival CorporationAudit Manager

Mar. 2019 - May. 2020Miami, Florida• Championed a fleet-wide data analysis of environmental compliance practices and implementations to identify any inconsistencies, especially on environmental spare parts kept onboard relating to MARPOL requirements • Benchmarked harassment and sexual harassment prevention practices across the organization, completing a cross-brand project to ensure a unified set of policies and investigation procedures were in place, aligned with best practices and guidance documents • Collaborated on other ad-hoc projects within the risk advisory and assurances team to eliminate redundancies, revise strategies, improve efficiencies, etc.

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