Kenisha Duff Email & Phone Number

Kingston, Jamaica

• Successfully led ethics and regulatory compliance programmes, achieving strategic objectives and key performance indicators• Conducted enterprise risk and control assessments across departments and made recommendations, to include improvements/adjustments of policies and procedures, strategically reducing the risks associated with theft, revenue loss, and reputational damage, ensuring the integrity of the Agency• Formulated risk registers and identified process owners of the identified risks• Established internal policies and procedures to strengten case management administration and operational guidelines• Undertook human resource management duties which included selection, interviewing, onboarding, training and discipline in accordance with the Agency's policies and procedures• Investigated breaches of the Corruption Prevention Act, breaches of HR policies and procedures, breaches of the Larceny Act, et al and submit case files to the Agency's lawyers• Managed the Agency's complaints management system and communicated with complainants on behalf of the Agency• Drafted relevant legal documents to include allegation memorandums to staff, letters to external lawyers; and partnered with stakeholders to reduce and or mitigate againts reputational damage• Created and delivered legal and compliance training on ethics, anti-corruption and anti-bribery regulations and laws, improving compliance• Maintain subject matter expertise in areas including: Customs Act, Protected Disclosures Act, Proceeds of Crime Act, Staff Orders of the Public Service, Internal Code of Conduct and Regulations with regards to gifts, Hospitality favours, whistleblowing, conflict of interest and bribery

Kingston, Jamaica

Tutored students in the course: Law, Governance, Economy and Society.

Kingston, Jamaica

• Provided strategic direction with regards to Investigations and vetting of licence applications • Reviewed files submitted by Investigators and provided required guidance• Submitted recommendations to the Board of the Authority with regards to the granting of licensesCommunicated with members of the public on behalf of the Authority

Kingston, Jamaica

• Conducted external audits by testing and reviewing documentation, to ascertain the client‘s exposure to risk and the effectiveness of the process in place to mitigate risks and to comply with government regulations.• Managed the Authority’s complaints management system and communicated with complainants and clients on behalf of the Authority

Kingston, Jamaica

• Undertook external audit testing using a range of tools and methods in order to make recommendations to the client and the Board of the Authority.• Investigated complaints of breaches of laws and regulations, ensuring prompt resolution and heightened stakeholder satisfaction

Kingston, Jamaica

Bachelor Of Laws - Llb

Master Of Science - Ms, International Public Development And Management

Bachelor Of Arts - Ba, English Literature And International Relations