Thiago Alves Leonardo

Thiago Alves Leonardo is an experienced professional in fraud prevention, currently serving as an Especialista em Prevenção à Fraude at banQi since October 2021, where responsibilities include restructuring transactional fraud prevention and monitoring analysis performance. Prior experience includes roles at Banco Original as a Digital Fraud Prevention Specialist, focusing on machine learning applications and risk evaluation of new products, and at Tribanco as a Senior Anti-Fraud Analyst, with expertise in the Risk Center system. Thiago's background also includes positions at Hewlett Packard Enterprise, Netfarma, and GOL Linhas Aéreas Inteligentes, along with earlier experience in credit operations and financial assistance. Thiago holds a Bachelor's degree in Computer Science from Universidade Paulista and studied Financial Management at Faculdade IESA.