Internal Audit

Chandrasekar Venkataraman

Principal, Corporate Governance Services; Managing Principal – India

Miami

As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive corporate governance, risk advisory, compliance, financial management, and accounting experience to help clients address risk-related, financial management and regulatory challenges, maxim…

Glenn Davis

Principal Emeritus, Risk Advisory Services

Miami

Glenn Davis is a senior advisor to Kaufman Rossin and a director in the firm's risk advisory services department. He utilizes tested, state-of-the-art tools and methodologies to perform initial compliance readiness and gap analyses, reviews and tests of controls, and provides continuous monitori…

Ivan Garces, CPA

Chief Risk Officer, Risk Advisory Services Practice Leader

Miami

Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin’s Risk Advisory Services practice, and serves as the Firm’s Chief Risk Officer and is a member of the Firm’s Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, …

Luis Castillo, CIA

Senior Manager, Risk Advisory Services

Miami

Luis Castillo is a senior manager at Kaufman Rossin in the Risk Advisory Services practice. He provides compliance and risk guidance to clients in the financial services industry.

Luis is an accomplished risk professional with a track record of leading high-functioning teams in the execution of in…

Heidy Duarte, CAMS, AMLCA, CFS, CFE, CPA

Principal, Risk Advisory Services

Miami

Heidy M. Duarte is a Principal in Kaufman Rossin’s Risk Advisory Services practice. With over 16 years in the Financial Services industry, she has extensive experience in forensic accounting, risk management, and regulatory compliance matters, helping clients identify and mitigate risks. Heidy is …