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Tiago Marcos is listed as Head of Fraud Risk | Banco CTT at Banco CTT, a with 56 employees, based in Porto Metropolitan Area, Portugal. AeroLeads shows a matched LinkedIn profile for Tiago Marcos.
Tiago Marcos previously worked as Head of Fraud Risk at Banco Ctt and Fraud Investigations Manager at Banco Ctt. Tiago Marcos holds Master In Finance, Finance from Universidade Católica Portuguesa.
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Currently, I am responsible for Banco CTT's fraud risk management area, being dedicated to the prevention, detection and investigation of internal and external fraud events.
Listed skills include Risk Management, Fraud Investigations, Anti Money Laundering, Forensic Accounting, and 9 others.
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A career timeline built from the work history available for this profile.
Reporting to the Bank's Risk Director, I am responsible for the Bank’s internal and external fraud/ cyberfraud risks management area (prevention, detection and response/ investigation), in which I have been enrolled since its set up.
Lisbon Area, Portugal
Reporting to the Bank's Internal Audit Director, I am responsible for the Bank’s internal fraud investigations area, in which I have been enrolled since its set up.Within this role, my responsibilities include the development and practical application of the Bank's internal fraud investigation methodology, the execution of fraud investigation projects, as well as the provision of the required support in any subsequent disciplinary and/ or court proceedings. Additionally, I have been involved in several fraud prevention and detection initiatives, such as the development and facilitation of the internal ethics and fraud training and the development and monitoring of fraud alerts.
Lisbon Area, Portugal
I was involved in the set up and in the execution of projects of the Fraud Investigation and Dispute Services department (FIDS) at Ernst & Young Audit & Associados - SROC, S.A.As an EY FIDS Manager I took an active role on the set up of the Portuguese FIDS practice and in multiple Business Development initiatives.Additionally, I participated in projects in the FIDS areas of Anti-Fraud, Compliance, Fraud Investigation and Dispute Services.These responsibilities provided me with several training facilitation, communication, analytical and team management qualifications required in the regular course of the FIDS projects. These skills include problem solving, team work, meeting/ interview conduction and experience in working in multicultural environments.
Lisbon Area, Portugal
I was involved in Forensic services’ projects at KPMG II - Consultores de Negócios S.A.My experience as a KPMG Forensic Senior Associate included my enrolment in financial forensic services' projects, especially in the Forensic areas of Fraud Risk Management, Dispute Advisory Services, Fraud Investigations, Anti Money Laundering, amongst other financial services.These responsibilities provided me with several analytical qualifications, regarding the financial, administrative, legal and management daily environment of enterprises, their businesses and their supplier contracts.
Lisbon Area, Portugal
I was enrolled in external audit, internal control level assessment and credit impairment evaluation projects in financial services’ entities at KPMG e Associados – SROC, S.A.I have participated in projects provided to companies acting in the Portuguese financial sector, including banks, loan securitization societies and funds, real estate funds, pension funds, amongst other financial services’ entities.These responsibilities provided me with a thorough technical knowledge in the functioning of the Portuguese financial sector and in the respective regulatory requirements.
Other employees you can reach at bancoctt.pt. View company contacts for 56 employees →
Miguel Almeida
Colleague at Banco CttLoures, Lisbon, Portugal
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SL
Susana Lopes
Colleague at Banco CttLisbon Metropolitan Area, Portugal
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MM
Maria Miguel Lopes
Colleague at Banco CttAveiro, Portugal
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JM
Jorge Murteira
Colleague at Banco CttPortugal
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BR
Bernardo Ribeiro
Colleague at Banco CttLisbon Metropolitan Area, Portugal
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ST
Sandra Teixeira
Colleague at Banco CttLisboa, Lisbon, Portugal
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CJ
Carlos José
Colleague at Banco CttLisboa, Lisbon, Portugal
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CR
Catarina Rocha
Colleague at Banco CttPortugal
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FT
Francisco Tavares
Colleague at Banco CttLisbon Metropolitan Area, Portugal
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SC
Sílvia Cardoso
Colleague at Banco CttPorto, Portugal
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Quick answers generated from the profile data available on this page.
Tiago Marcos works for Banco CTT.
Tiago Marcos is listed as Head of Fraud Risk | Banco CTT at Banco CTT.
Tiago Marcos is based in Porto Metropolitan Area, Portugal while working with Banco CTT.
Tiago Marcos has worked for Banco Ctt, Ey, Kpmg Portugal, and Real Seguros.
Tiago Marcos's colleagues at Banco CTT include Miguel Almeida, Susana Lopes, Maria Miguel Lopes, Jorge Murteira, and Bernardo Ribeiro.
You can use AeroLeads to view verified contact signals for Tiago Marcos at Banco CTT, including work email, phone, and LinkedIn data when available.
Tiago Marcos holds Master In Finance, Finance from Universidade Católica Portuguesa.
Tiago Marcos is listed with skills including Risk Management, Fraud Investigations, Anti Money Laundering, Forensic Accounting, Corporate Finance, Financial Analysis, Financial Audits, and Accounting.
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