Keith Lopez

President, Commercial Finance Auditing and Consulting

Keith Lopez is the President of Commercial Finance Auditing and Consulting (CFACS), a firm he founded in 1991 specializing in due diligence for asset-based lenders. He has led field examinations for middle-market borrowers with credit facilities ranging from $1 million to $100 million, supporting lenders across the United States.

With decades of experience spanning senior audit roles at Glenfed Capital Corp., Continental Bank (now Bank of America), Bankers Trust, and Irving Trust, Keith brings a disciplined, field-tested approach to collateral verification.

He is particularly known for his focus on inventory integrity, physical verification, and audit frameworks that uncover discrepancies often hidden beneath reported figures.