Paulo Diogo Luz
About Paulo Diogo Luz
Paulo Diogo Luz is a Senior Manager at Forensic - KPMG Advisory in Lisbon, Portugal, with extensive experience in IT advisory and forensic investigations. He has worked with major banks in Europe and participated in international projects across multiple countries.
Work at KPMG Portugal
Currently, Paulo Diogo Luz serves as a Senior Manager in the Forensic division of KPMG Advisory in Lisbon, Portugal. He has held this position since 2021. In this role, he leads forensic teams focused on financial crime investigations, including anti-money laundering (AML) and counter-terrorism financing (CTF) for major banks across Portugal and Europe. His responsibilities include overseeing complex investigations and ensuring compliance with regulatory requirements.
Previous Experience at KPMG Advisory
Prior to his current role, Paulo Diogo Luz worked at KPMG Advisory as a Manager from 2017 to 2021. During his four years in this position, he was involved in various advisory projects in the Lisbon area. Before that, he served as a Senior Associate at KPMG II - Consultores de Negócios, S.A. from 2013 to 2017, where he gained significant experience in the advisory sector.
Education and Expertise
Paulo Diogo Luz studied Information Technology and Business Management at the Instituto Superior de Ciências do Trabalho e da Empresa, achieving a Graduate degree from 2004 to 2010. He completed his high school education at Sec. Dr. António Carvalho Figueiredo from 2001 to 2004 and at Colégio Manuel Bernardes from 1993 to 2001. His expertise includes Software Asset Management, with a focus on Microsoft and IBM, having completed over 100 engagements in this area.
International Project Involvement
Paulo Diogo Luz has participated in various international projects across multiple countries, including the Netherlands, the United Kingdom, Greece, Angola, Saudi Arabia, and the Bahamas. He has collaborated with international teams remotely from Portugal, contributing to global initiatives without the necessity for travel. His experience in IT advisory roles includes business continuity, risk assessment, and IT audit engagements.