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