A Macau resident since 2010, Paulo has significant experience in the fields of auditing, internal control and compliance predominantly though his experience in working for one of the largest energy corporations in the world.
In investigation and litigation support matters, Paulo has assisted a wide range of private clients including law firms and corporations, and has also worked with Mozambique Police in order to apprehend and prosecute persons involved in fraudulent activities.
Paulo has experience in detecting risks and weaknesses in internal control systems; and analyzing, interpreting, and quantifying losses in complex business environments. His engagements have included areas such as auditing full sets of booking accounts; IT ERP system testing and compliance with legal standards, internal control and security risks assessment for a well known multinational corporation; and identification of fraudulent behavior in developing nations.
Paulo has assisted in auditing for one of the “Big Four” on numerous public and private companies in the retail sector in Portugal. His engagements in Mozambique include an appointment as Project Manager and Internal Finance Analyst for a fast growing group of companies carrying out ERP system implementation and developing better financial controls to prevent and uncover fraudulent behavior.
- Member “Ordem dos Tecnicos Oficiais de Contas” (Portugal)
- Licentiate degree, Business Administration and Management at Instituto Superior de Ciências do Trabalho e da Empresa / ISCTE
- Master’s degree, Fiscal Management at Instituto Superior de Ciências do Trabalho e da Empresa / ISCTE