Tiago Marcos

Tiago Marcos has several years of experience in the field of fraud investigation and risk management. Tiago started their career as a trainee at Real Seguros in 2006. In 2007, they joined KPMG Portugal as an audit assistant, where they worked on external audit and credit impairment evaluation projects. Tiago then became a senior associate in the Forensic services department at KPMG, where they focused on fraud risk management, dispute advisory services, and anti-money laundering. In 2013, they joined EY as a manager, contributing to the establishment of the Portuguese Fraud Investigation and Dispute Services practice. Since 2016, they have been working at Banco CTT, first as a Fraud Investigations Manager and currently as the Head of Fraud Risk, responsible for internal fraud investigations, fraud prevention, and detection initiatives.

Tiago Marcos completed their undergraduate education at Universidade Católica Portuguesa, where they earned a degree in Economics from 2003 to 2007. Afterwards, they pursued further education and obtained a Master's degree in Finance from the same institution, studying from 2011 to 2012.