Risk-Based Internal and External Audits.
Fraud Prevention, Deterrence and Investigation.
Risk assessments, Financial and Compliance Reviews & Background Checks.
Quality Management Systems Implementation Support and Audits.
Capacity Building and Training in Finance, Governance, Internal Controls, Risk Management & Fraud Prevention.
Independent Project Oversight Visits.
Finance, Audit and Risk Management expert with over 20 years of experience in diversified industries, including audit firms, the banking sector, international development agencies, NGOs, and the Oil and Gas industry. Key areas of proven experience include external and internal audits, risk management, institutional training & capacity building, corporate governance, fraud prevention, deterrence and investigations, compliance reviews, design and review of internal controls, attestations engagements, due diligence, complex financial analysis and Public Financial Management (PFM) project design and implementation, including oversight. Worked with various Mozambique Government Public Financial Management donor groups. Holds International Certification in Fraud Examination/Investigation (CFE), a Master’s degree in Accounting and Auditing, and an Executive MBA in Oil and Gas. Lourenco is a standing member of the Association of Certified Fraud Examiners (ACFE) in the USA and member of the Global Institute of Internal Auditors (IIA).
Internal Auditor & Risk Management Specialist with over 17 years of proven experience in internal auditing, risk management, financial analysis, and forensic investigations. Nuno Pale is a senior professional with a rigorous, ethical, and results-oriented approach. Throughout his career, he has excelled in conducting risk-based audits, detecting fraud, and strengthening internal control systems, always aligned with key international standards such as IFRS, COSO, and SOX. He served as a Senior Financial Analyst and Risk Management Specialist at USAID/Mozambique, where he led audits and compliance reviews, ensuring adherence to financial policies and governance standards. He also worked at World Vision as an internal auditor and external auditor at KPMG, consolidating his experience in the public and private sectors.